ABRAHAMS & CARLISLE (HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

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ABRAHAMS & CARLISLE (HOLDINGS) LIMITED

Company number 11412723

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Jan 2019	AD01	Registered office address changed from Carlham Works Newman Street Bradford West Yorkshire BD4 9NT England to Abrahams House Newman Street Bradford BD4 9NT on 11 January 2019	View PDF Registered office address changed from Carlham Works Newman Street Bradford West Yorkshire BD4 9NT England to Abrahams House Newman Street Bradford BD4 9NT on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	PSC04	Change of details for Mr Garry Abrahams as a person with significant control on 2 January 2019	View PDF Change of details for Mr Garry Abrahams as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC01	Notification of Anthony Abrahams as a person with significant control on 2 January 2019	View PDF Notification of Anthony Abrahams as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 21,000	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 21,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP01	Appointment of Mr Anthony Abrahams as a director on 2 January 2019	View PDF Appointment of Mr Anthony Abrahams as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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