Companies House does not verify the accuracy of the information filed

ABRAM PULMAN & SONS LIMITED

Company number 00056547

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	MR04	Satisfaction of charge 000565470006 in full	View PDF Satisfaction of charge 000565470006 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Mar 2023	TM01	Termination of appointment of Michael Desmond Walton as a director on 15 March 2023	View PDF Termination of appointment of Michael Desmond Walton as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Kyle Michael Greenwood as a director on 15 March 2023	View PDF Appointment of Mr Kyle Michael Greenwood as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM02	Termination of appointment of John Christopher Horner as a secretary on 4 October 2022	View PDF Termination of appointment of John Christopher Horner as a secretary on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Michael Anthony Welden as a director on 4 October 2022	View PDF Termination of appointment of Michael Anthony Welden as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of John Christopher Horner as a director on 4 October 2022	View PDF Termination of appointment of John Christopher Horner as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Toshiki Nonaka as a director on 4 October 2022	View PDF Appointment of Toshiki Nonaka as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Eiichi Fuji as a director on 4 October 2022	View PDF Appointment of Eiichi Fuji as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	View PDF Director's details changed for Mr Michael Anthony Welden on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	PSC02	Notification of Breal Capital (Pulman) Holdings Limited as a person with significant control on 6 November 2019	View PDF Notification of Breal Capital (Pulman) Holdings Limited as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC07	Cessation of David Norbury Shoesmith as a person with significant control on 6 November 2019	View PDF Cessation of David Norbury Shoesmith as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mr Michael Desmond Walton as a director on 6 November 2019	View PDF Appointment of Mr Michael Desmond Walton as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Mr Michael Anthony Welden as a director on 6 November 2019	View PDF Appointment of Mr Michael Anthony Welden as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Anne Patricia Wiggins as a director on 6 November 2019	View PDF Termination of appointment of Anne Patricia Wiggins as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ABRAM PULMAN & SONS LIMITED

Filter by category