- Company Overview for A B M GROUPER LIMITED (02503260)
- Filing history for A B M GROUPER LIMITED (02503260)
- People for A B M GROUPER LIMITED (02503260)
- Charges for A B M GROUPER LIMITED (02503260)
- More for A B M GROUPER LIMITED (02503260)
| 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) |
|---|---|---|---|
| 25 Mar 2021 | TM01 | Termination of appointment of Esmeil Boloorsaz-Mashadi as a director on 12 February 2021 | |
| 25 Mar 2021 | PSC07 | Cessation of Ali B-Mashadi as a person with significant control on 12 February 2021 | |
| 09 Mar 2021 | SH03 | Purchase of own shares. | |
| 05 Feb 2021 | SH06 |
Cancellation of shares. Statement of capital on 11 January 2021
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| 05 Feb 2021 | RESOLUTIONS |
Resolutions
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| 21 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 06 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 01 Jun 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 28 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 31 Mar 2014 | AA01 | Previous accounting period shortened from 31 October 2013 to 30 June 2013 | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 24 Jun 2013 | MISC | 288C - farhad boloorsaz-mashadi | |
| 29 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders |