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ABS WINDOW & PLASTIC LIMITED

Company number 12718793

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Mar 2024 TM01 Termination of appointment of Balkar Singh as a director on 28 February 2024
07 Sep 2023 AD01 Registered office address changed from 98 Roseville Road Hayes UB3 4RA England to 56 Laburnum Road Hayes UB3 4JY on 7 September 2023
24 May 2023 AA Total exemption full accounts made up to 31 July 2022
13 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
12 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 AP01 Appointment of Mr Gurpreet Singh Brar as a director on 1 April 2022
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-17
04 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-04
  • GBP 100