- Company Overview for ABRANT LIMITED (01374293)
- Filing history for ABRANT LIMITED (01374293)
- People for ABRANT LIMITED (01374293)
- Charges for ABRANT LIMITED (01374293)
- More for ABRANT LIMITED (01374293)
| 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) |
|---|---|---|---|
| 22 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
| 19 Aug 2019 | CH01 | Director's details changed for Mr Charles Richard Wentworth-Stanley on 8 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Ian Henry Logan on 8 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Patrick Albert Crispin Marber on 8 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Patrick Albert Crispin Marber on 8 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Mrs Julia Hodgkin on 8 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Ian Henry Logan on 8 August 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for Ian Henry Logan on 8 August 2019 | |
| 19 Aug 2019 | TM01 | Termination of appointment of Roger Whitaker as a director on 9 November 2018 | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 31 Oct 2018 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 | |
| 18 Oct 2018 | AD01 | Registered office address changed from South Entrance 37 - 41 Bedford Row London WC1R 4JH England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 October 2018 | |
| 18 Oct 2018 | AD01 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to South Entrance 37 - 41 Bedford Row London WC1R 4JH on 18 October 2018 | |
| 20 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
| 30 Jun 2017 | TM01 | Termination of appointment of Christopher Charles Lewis as a director on 30 January 2017 | |
| 30 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 16 December 2016
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| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
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