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A.B. NUTRITION LIMITED

Company number 01897599

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 36 pages (36 pages)
14 Dec 2023	AP01	Appointment of Mr David Scott Mackley as a director on 7 December 2023	View PDF Appointment of Mr David Scott Mackley as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of John Stephen Knight as a director on 7 December 2023	View PDF Termination of appointment of John Stephen Knight as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages)
17 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 33 pages (33 pages)
15 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Dispense with the holding of agm 28/04/2021	View PDF Resolutions RES13 ‐ Dispense with the holding of agm 28/04/2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 33 pages (33 pages)
04 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Paul Anthony Featherstone as a director on 30 October 2020	View PDF Termination of appointment of Paul Anthony Featherstone as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 33 pages (33 pages)
04 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	TM01	Termination of appointment of Peter Latham as a director on 18 February 2019	View PDF Termination of appointment of Peter Latham as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 33 pages (33 pages)
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 31 pages (31 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AD01	Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF to Unit 8 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 15 September 2017	View PDF Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF to Unit 8 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AAMD	Amended full accounts made up to 30 April 2016	View PDF Amended full accounts made up to 30 April 2016 - link opens in a new window - 32 pages (32 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016 ANNOTATION Part Admin Removed Pages containing extra-statutory material in the accounts were administratively removed from the public register on 04/12/2017.	View PDF Full accounts made up to 30 April 2016 ANNOTATION Part Admin Removed Pages containing extra-statutory material in the accounts were administratively removed from the public register on 04/12/2017. - link opens in a new window - 33 pages (33 pages)
18 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	MR01	Registration of charge 018975990004, created on 18 July 2016	View PDF Registration of charge 018975990004, created on 18 July 2016 - link opens in a new window - 9 pages (9 pages)

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A.B. NUTRITION LIMITED

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