A.B. DISTRIBUTORS LIMITED filing history - Find and update company information

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A.B. DISTRIBUTORS LIMITED

Company number NI008366

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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 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Jul 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Frank Murphy on 30 March 2023	View PDF Director's details changed for Frank Murphy on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Eamon Francis Lennox on 30 March 2023	View PDF Director's details changed for Eamon Francis Lennox on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Michael Joseph Dwan on 30 March 2023	View PDF Director's details changed for Michael Joseph Dwan on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Michael Matthew Maughan as a director on 13 December 2022	View PDF Termination of appointment of Michael Matthew Maughan as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
31 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	PSC02	Notification of Gowan Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Gowan Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 25 March 2022	View PDF Withdrawal of a person with significant control statement on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC07	Cessation of Gemma Maughan as a person with significant control on 6 April 2016	View PDF Cessation of Gemma Maughan as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2019	MR01	Registration of charge NI0083660001, created on 18 October 2019	View PDF Registration of charge NI0083660001, created on 18 October 2019 - link opens in a new window - 58 pages (58 pages)
16 Oct 2019	AP01	Appointment of Michael Matthew Maughan as a director on 10 October 2019	View PDF Appointment of Michael Matthew Maughan as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
19 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Aug 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AP01	Appointment of Jonathan Hughes as a director on 31 October 2017	View PDF Appointment of Jonathan Hughes as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)

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