Companies House does not verify the accuracy of the information filed

ABRAHAM MOON & SONS LIMITED

Company number 00163364

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)
11 Jul 2014	TM01	Termination of appointment of Barry Williams as a director on 9 July 2014	View PDF Termination of appointment of Barry Williams as a director on 9 July 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 May 2014	AP03	Appointment of Mr Barry Williams as a secretary on 2 May 2014	View PDF Appointment of Mr Barry Williams as a secretary on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2014	AP01	Appointment of Mr Barry Williams as a director on 2 May 2014	View PDF Appointment of Mr Barry Williams as a director on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2014	TM01	Termination of appointment of Graham George Lockwood as a director on 2 May 2014	View PDF Termination of appointment of Graham George Lockwood as a director on 2 May 2014 - link opens in a new window - 1 page (1 page)
05 May 2014	TM02	Termination of appointment of Graham George Lockwood as a secretary on 2 May 2014	View PDF Termination of appointment of Graham George Lockwood as a secretary on 2 May 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
13 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	View PDF Annual return made up to 7 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	CH01	Director's details changed for John Walsh on 11 July 2013	View PDF Director's details changed for John Walsh on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
03 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Sep 2010	CH01	Director's details changed for Martin Aveyard on 7 August 2010	View PDF Director's details changed for Martin Aveyard on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Kevin Cockerham on 7 August 2010	View PDF Director's details changed for Kevin Cockerham on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Arthur James Pullar Walsh on 7 August 2010	View PDF Director's details changed for Arthur James Pullar Walsh on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for John Frederick Robert Pickles on 7 August 2010	View PDF Director's details changed for John Frederick Robert Pickles on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Graham George Lockwood on 7 August 2010	View PDF Director's details changed for Graham George Lockwood on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase property 25/03/2010	View PDF Resolutions RES13 ‐ Purchase property 25/03/2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
14 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

ABRAHAM MOON & SONS LIMITED

Filter by category