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ABIRD SUPERIOR LIMITED

Company number 00488383

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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)
13 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
15 Jul 2024 AP01 Appointment of Mr Alexander Rich as a director on 12 July 2024
15 Jul 2024 TM01 Termination of appointment of Philip Hoffman Pontius as a director on 12 July 2024
04 Jun 2024 PSC08 Notification of a person with significant control statement
04 Jun 2024 PSC07 Cessation of Hero Acquisitions Limited as a person with significant control on 6 March 2023
25 Mar 2024 AD01 Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Abird Ditton Road Widnes WA8 0th on 25 March 2024
14 Mar 2024 MR01 Registration of charge 004883830011, created on 6 March 2024
11 Mar 2024 MR04 Satisfaction of charge 004883830009 in full
11 Mar 2024 MR04 Satisfaction of charge 004883830010 in full
07 Mar 2024 TM01 Termination of appointment of Stephen Ashmore as a director on 6 March 2024
07 Mar 2024 TM01 Termination of appointment of Paul David Quested as a director on 6 March 2024
07 Mar 2024 AP01 Appointment of Mr Philip Hoffman Pontius as a director on 6 March 2024
07 Mar 2024 AP01 Appointment of Mr Gregory Scott Landa as a director on 6 March 2024
07 Mar 2024 TM02 Termination of appointment of Daniel James Joll as a secretary on 6 March 2024
20 Oct 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
19 Oct 2022 PSC02 Notification of Hero Acquisitions Limited as a person with significant control on 19 October 2022
19 Oct 2022 PSC07 Cessation of Hss Hire Service Group Limited as a person with significant control on 19 October 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Oct 2022 AA Full accounts made up to 1 January 2022
06 Dec 2021 MR04 Satisfaction of charge 004883830008 in full
02 Dec 2021 MR01 Registration of charge 004883830010, created on 16 November 2021
22 Nov 2021 MR01 Registration of charge 004883830009, created on 16 November 2021
16 Nov 2021 MR04 Satisfaction of charge 004883830007 in full
12 Nov 2021 PSC05 Change of details for Hss Hire Service Group Limited as a person with significant control on 1 November 2021