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AB INFUSIONS LTD

Company number 12770922

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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)
26 Feb 2024	CH01	Director's details changed for Mr David Angus Armstrong on 13 December 2022	View PDF Director's details changed for Mr David Angus Armstrong on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from PO Box PO Box 281 2 Weavers Mill Court 2 Weavers Mill Court New Mill Holmfirth HD9 7FD England to 2 Weavers Mill Court 2 Weavers Mill Court New Mill Holmfirth West Yorkshire HD9 7FD on 26 February 2024	View PDF Registered office address changed from PO Box PO Box 281 2 Weavers Mill Court 2 Weavers Mill Court New Mill Holmfirth HD9 7FD England to 2 Weavers Mill Court 2 Weavers Mill Court New Mill Holmfirth West Yorkshire HD9 7FD on 26 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	AD01	Registered office address changed from 20 Thomas Wroe Way Meltham Holmfirth HD9 5AN England to PO Box PO Box 281 2 Weavers Mill Court 2 Weavers Mill Court New Mill Holmfirth HD9 7FD on 7 December 2021	View PDF Registered office address changed from 20 Thomas Wroe Way Meltham Holmfirth HD9 5AN England to PO Box PO Box 281 2 Weavers Mill Court 2 Weavers Mill Court New Mill Holmfirth HD9 7FD on 7 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AD01	Registered office address changed from 64 Huddersfield Road Holmfirth HD9 3AZ England to 20 Thomas Wroe Way Meltham Holmfirth HD9 5AN on 19 October 2020	View PDF Registered office address changed from 64 Huddersfield Road Holmfirth HD9 3AZ England to 20 Thomas Wroe Way Meltham Holmfirth HD9 5AN on 19 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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