- Company Overview for ABIMARA LIMITED (01115696)
- Filing history for ABIMARA LIMITED (01115696)
- People for ABIMARA LIMITED (01115696)
- Charges for ABIMARA LIMITED (01115696)
- More for ABIMARA LIMITED (01115696)
| 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) |
|---|---|---|---|
| 16 Jul 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 30 Jan 2020 | AP01 | Appointment of Mr Daniel William Knight as a director on 15 January 2020 | |
| 28 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with updates | |
| 25 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
| 05 Sep 2018 | CH03 | Secretary's details changed for Theresa Knight on 5 September 2018 | |
| 03 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 08 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 05 May 2016 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 May 2016 | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
|
|
| 03 Sep 2015 | CH03 | Secretary's details changed for Theresa Knight on 20 August 2015 | |
| 03 Sep 2015 | CH01 | Director's details changed for Mr William Roger Knight on 20 August 2015 | |
| 03 Sep 2015 | AD01 | Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St. James's London SW1Y 6DF to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 3 September 2015 | |
| 12 Mar 2015 | MR04 | Satisfaction of charge 011156960006 in full | |
| 03 Dec 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-12-03
|
|
| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 20 Sep 2014 | MR01 | Registration of charge 011156960006, created on 9 September 2014 | |
| 04 Sep 2014 | MR01 | Registration of charge 011156960005, created on 26 August 2014 | |
| 21 Aug 2014 | MR01 | Registration of charge 011156960004, created on 19 August 2014 | |
| 01 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
|