- Company Overview for ABBEY BOND LOVIS LIMITED (00599387)
- Filing history for ABBEY BOND LOVIS LIMITED (00599387)
- People for ABBEY BOND LOVIS LIMITED (00599387)
- Charges for ABBEY BOND LOVIS LIMITED (00599387)
- Registers for ABBEY BOND LOVIS LIMITED (00599387)
- More for ABBEY BOND LOVIS LIMITED (00599387)
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) |
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19 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
11 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
07 Jun 2024 | TM01 | Termination of appointment of Neil Thornton as a director on 31 May 2024 | |
20 May 2024 | TM01 | Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 | |
14 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
14 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
19 Sep 2023 | CH01 | Director's details changed for Mr Neil Thornton on 11 September 2023 | |
19 Sep 2023 | PSC05 | Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
30 Jun 2023 | TM01 | Termination of appointment of Samuel Gary Crabbe as a director on 30 June 2023 | |
19 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
19 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
19 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
19 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
25 Aug 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
24 Aug 2022 | RESOLUTIONS |
Resolutions
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24 Aug 2022 | MA | Memorandum and Articles of Association | |
01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
10 Feb 2022 | RESOLUTIONS |
Resolutions
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09 Feb 2022 | MA | Memorandum and Articles of Association |