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ABBEY HOLDINGS LIMITED

Company number 02340524

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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)
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
15 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
30 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr David John Dawson on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr David John Dawson on 9 October 2009
25 Sep 2009 288b Appointment terminated director brian hawkins
27 Aug 2009 288a Director appointed mr david john dawson
27 Aug 2009 288a Director appointed mr lorenzo fraquelli
21 Oct 2008 363a Return made up to 10/10/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirming directors responsibilities 29/09/2008
15 Oct 2007 363a Return made up to 10/10/07; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
10 Apr 2007 288c Secretary's particulars changed
18 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006