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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)
01 Nov 2021 AD01 Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Sep 2021 AA Full accounts made up to 26 December 2020
29 Jan 2021 AA Full accounts made up to 29 December 2019
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
07 Jul 2020 CS01 Confirmation statement made on 30 September 2019 with no updates
05 May 2020 PSC05 Change of details for Hss Hire Service Group Limited as a person with significant control on 2 October 2017
12 Sep 2019 AA Full accounts made up to 29 December 2018
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
04 Oct 2018 AA Full accounts made up to 30 December 2017
23 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
24 Jul 2018 MR01 Registration of charge 004883830008, created on 10 July 2018
24 Jul 2018 MR01 Registration of charge 004883830007, created on 10 July 2018
13 Jul 2018 MR04 Satisfaction of charge 004883830006 in full
15 Jun 2018 MR04 Satisfaction of charge 1 in full
04 Oct 2017 AD03 Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF
04 Oct 2017 AD03 Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF
04 Oct 2017 AD02 Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF
04 Oct 2017 AD01 Registered office address changed from Unit 2 Silver Jubilee Way Hounslow London TW4 6NF England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 4 October 2017
04 Oct 2017 AD01 Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Unit 2 Silver Jubilee Way Hounslow London TW4 6NF on 4 October 2017
30 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
04 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Mr. Stephen Ashmore as a director on 1 June 2017
23 May 2017 TM01 Termination of appointment of John Bruce Gill as a director on 23 May 2017
17 Feb 2017 AP03 Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017