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ABRAHAM MOON & SONS LIMITED

Company number 00163364

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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)
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 May 2019 TM01 Termination of appointment of Jonathan Andrew Sandground as a director on 30 April 2019
14 Feb 2019 MR05 All of the property or undertaking has been released from charge 001633640004
07 Jan 2019 AP01 Appointment of Mrs Judith Lynn Coates as a director on 1 January 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
28 May 2018 TM01 Termination of appointment of Kevin Cockerham as a director on 25 May 2018
10 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
24 Oct 2016 AP01 Appointment of Mr Jonathan Andrew Sandground as a director on 24 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
21 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
06 Nov 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 31,768
03 Aug 2015 AP03 Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Graham George Lockwood as a director on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Graham Lockwood as a secretary on 31 July 2015
07 Jul 2015 MR01 Registration of charge 001633640005, created on 3 July 2015
22 May 2015 AP01 Appointment of Mr Laurence Kevin Brophy as a director on 24 April 2015
30 Dec 2014 MR01 Registration of charge 001633640004, created on 30 December 2014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Nov 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 31,768
08 Aug 2014 AP03 Appointment of Graham Lockwood as a secretary on 5 May 2014
08 Aug 2014 AP01 Appointment of Graham George Lockwood as a director on 5 May 2014
11 Jul 2014 TM02 Termination of appointment of Barry Williams as a secretary on 9 July 2014