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ABHAUL INTERNATIONAL LIMITED

Company number 06736143

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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)
17 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 7
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 7
04 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from Littlefair Road Hendon Road Hull East Yorkshire HU9 5LP on 2 November 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Ian Wood on 29 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Paul Martyn Westmorland on 29 October 2009
04 Mar 2009 88(2) Ad 06/02/09\gbp si 6@1=6\gbp ic 4/10\
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares for p westmorland 06/02/2009
04 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 06/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2009 88(2) Ad 29/10/08\gbp si 2@1=2\gbp ic 2/4\
10 Dec 2008 288a Secretary appointed stephen paul lambert
05 Dec 2008 287 Registered office changed on 05/12/2008 from sandersons solicitors 17 parliament street hull east yorkshire HU1 2BH
29 Oct 2008 NEWINC Incorporation