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ABBEY INDUSTRIAL SOLUTIONS LTD

Company number 02423649

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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)
18 Jul 2018 PSC07 Cessation of Martin Gerald Stead as a person with significant control on 24 November 2017
18 Jul 2018 PSC07 Cessation of Joshua George Gerald Stead as a person with significant control on 24 November 2017
18 Jul 2018 PSC07 Cessation of Christopher John Stead as a person with significant control on 24 November 2017
18 Jul 2018 PSC02 Notification of Abbey Industrial (Holdings) Limited as a person with significant control on 24 November 2017
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Sep 2017 MR01 Registration of charge 024236490004, created on 18 September 2017
21 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
20 Jul 2017 PSC01 Notification of Mary Stead as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Gerald Vincent Stead as a person with significant control on 14 October 2016
20 Jul 2017 TM01 Termination of appointment of Gerald Vincent Stead as a director on 14 October 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
05 May 2016 AP01 Appointment of Mr Joshua Stead as a director on 1 January 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Aug 2015 SH08 Change of share class name or designation
27 Aug 2015 CC04 Statement of company's objects
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 50,000
11 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 50,000
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 50,000
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders