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ABNHHOLDINGS LIMITED

Company number 14826375

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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)
29 Apr 2024	PSC04	Change of details for Mr Andrey Baker as a person with significant control on 25 April 2024	View PDF Change of details for Mr Andrey Baker as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Andrey Baker as a person with significant control on 28 April 2024	View PDF Change of details for Mr Andrey Baker as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	PSC04	Change of details for Mr Andrey Baker as a person with significant control on 28 April 2024	View PDF Change of details for Mr Andrey Baker as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	PSC04	Change of details for Mrs Nadezhda Horn as a person with significant control on 26 April 2024	View PDF Change of details for Mrs Nadezhda Horn as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	CH03	Secretary's details changed for Mrs Nadezhda Horn on 28 April 2024	View PDF Secretary's details changed for Mrs Nadezhda Horn on 28 April 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	CH01	Director's details changed for Mrs Nadezhda Horn on 28 April 2024	View PDF Director's details changed for Mrs Nadezhda Horn on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	CH03	Secretary's details changed for Mrs Nadezhda Horn on 27 April 2024	View PDF Secretary's details changed for Mrs Nadezhda Horn on 27 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	CH01	Director's details changed for Mrs Nadezhda Horn on 27 April 2024	View PDF Director's details changed for Mrs Nadezhda Horn on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 24 Capon Park Faygate Horsham RH12 0DE on 24 April 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 24 Capon Park Faygate Horsham RH12 0DE on 24 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CERTNM	Company name changed coco and pearl LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed coco and pearl LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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