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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
12 Jul 2024	MR04	Satisfaction of charge 024842510018 in full	View PDF Satisfaction of charge 024842510018 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 024842510021 in full	View PDF Satisfaction of charge 024842510021 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 024842510026 in full	View PDF Satisfaction of charge 024842510026 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR01	Registration of charge 024842510027, created on 14 June 2024	View PDF Registration of charge 024842510027, created on 14 June 2024 - link opens in a new window - 24 pages (24 pages)
21 May 2024	MR04	Satisfaction of charge 024842510024 in full	View PDF Satisfaction of charge 024842510024 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 024842510023 in full	View PDF Satisfaction of charge 024842510023 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 024842510022 in full	View PDF Satisfaction of charge 024842510022 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 024842510019 in full	View PDF Satisfaction of charge 024842510019 in full - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Josette Saville as a director on 10 May 2024	View PDF Termination of appointment of Josette Saville as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	AP01	Appointment of Mr Paul Jamieson as a director on 1 March 2024	View PDF Appointment of Mr Paul Jamieson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR01	Registration of charge 024842510026, created on 12 February 2024	View PDF Registration of charge 024842510026, created on 12 February 2024 - link opens in a new window - 14 pages (14 pages)
10 Jan 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 36 pages (36 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	MR04	Satisfaction of charge 024842510020 in full	View PDF Satisfaction of charge 024842510020 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR04	Satisfaction of charge 024842510025 in full	View PDF Satisfaction of charge 024842510025 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Nicolas Robert Andre Saelens as a director on 27 October 2023	View PDF Appointment of Mr Nicolas Robert Andre Saelens as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Steven Granite as a director on 27 October 2023	View PDF Termination of appointment of Steven Granite as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr David Robert Karel Saelens as a director on 27 October 2023	View PDF Appointment of Mr David Robert Karel Saelens as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2022	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 38 pages (38 pages)
11 Oct 2022	CH01	Director's details changed for Mr Steven Granite on 10 October 2022	View PDF Director's details changed for Mr Steven Granite on 10 October 2022 - link opens in a new window - 2 pages (2 pages)

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ABBEY LOGISTICS GROUP LIMITED

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