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ABBEY BOND LOVIS LIMITED

Company number 00599387

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association