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ABBEY BUSINESS EQUIPMENT LIMITED

Company number 02200765

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Company Results (links open in a new window)
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)
04 Apr 2019 AP01 Appointment of Mr James Edward Royston as a director on 2 April 2019
04 Apr 2019 TM01 Termination of appointment of Mark Stradling as a director on 2 April 2019
04 Apr 2019 TM01 Termination of appointment of David John Stevenson as a director on 2 April 2019
04 Apr 2019 AD01 Registered office address changed from Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of Stephen Layer as a director on 2 April 2019
04 Apr 2019 TM01 Termination of appointment of Charles Richard Hastings as a director on 2 April 2019
04 Apr 2019 TM01 Termination of appointment of Timothy Desmond Harris as a director on 2 April 2019
04 Apr 2019 TM01 Termination of appointment of David Bernard Giles as a director on 2 April 2019
04 Apr 2019 TM02 Termination of appointment of David John Stevenson as a secretary on 2 April 2019
04 Apr 2019 PSC02 Notification of Vision Group (Holdings) Limited as a person with significant control on 2 April 2019
04 Apr 2019 PSC07 Cessation of Abbey Business Equipment Holdings Limited as a person with significant control on 2 April 2019
04 Apr 2019 MR04 Satisfaction of charge 022007650003 in full
24 Jan 2019 CH01 Director's details changed for Mr David John Stevenson on 1 June 2015
24 Jan 2019 PSC05 Change of details for Abbey Business Equipment Holdings Limited as a person with significant control on 6 April 2016
11 Jul 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mr Mark Stradling on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mr David John Stevenson on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Stephen Layer on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mr David Bernard Giles on 25 April 2017
25 Apr 2017 CH03 Secretary's details changed for Mr David John Stevenson on 25 April 2017
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 30 May 2016
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 30 May 2015