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ABCO NOTTINGHAM LIMITED

Company number 01581768

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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)
13 Sep 2019 PSC07 Cessation of Andrew Charles Gibson as a person with significant control on 30 August 2019
11 Jul 2019 SH06 Cancellation of shares. Statement of capital on 21 June 2019
  • GBP 20,000
11 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2019 SH03 Purchase of own shares.
02 Jul 2019 PSC07 Cessation of Barry Victor Cooper as a person with significant control on 21 June 2019
14 May 2019 AA Accounts for a small company made up to 31 October 2018
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
25 Mar 2019 TM02 Termination of appointment of Andrew Charles Gibson as a secretary on 25 March 2019
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
02 May 2018 AA Accounts for a small company made up to 31 October 2017
05 Sep 2017 MR01 Registration of charge 015817680004, created on 4 September 2017
19 Jun 2017 AA Accounts for a small company made up to 31 October 2016
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
16 May 2016 AA Accounts for a small company made up to 31 October 2015
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 20,002
14 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 20,002
28 Apr 2015 AA Accounts for a small company made up to 31 October 2014
25 Jun 2014 AA Accounts for a small company made up to 31 October 2013
19 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 20,002
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a small company made up to 31 October 2012
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
09 May 2012 AA Accounts for a small company made up to 31 October 2011
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2