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A.B.A. LIMITED

Company number 01342529

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
06 Jun 2013 CH01 Director's details changed for Mr Christopher John Williams on 31 May 2013
02 Oct 2012 CH01 Director's details changed for Mr Christopher John Williams on 1 October 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AP04 Appointment of Streets Financial Consulting Plc as a secretary
16 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jul 2010 TM02 Termination of appointment of Janice Williams as a secretary
26 Oct 2009 AD01 Registered office address changed from 50 Victoria Embankment Blackfriars London EC4Y 0LS on 26 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 31/05/09; full list of members
11 May 2009 MEM/ARTS Memorandum and Articles of Association
09 Apr 2009 122 S-div
09 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2009 287 Registered office changed on 07/02/2009 from 86 princess street luton bedfordshire LU1 5AT
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 31/05/08; full list of members