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ABBEY OFFICE INTERIORS LIMITED

Company number 02546449

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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)
09 Dec 2019 ANNOTATION Rectified The TM01 was removed on 05/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
09 Dec 2019 TM01 Termination of appointment of Charles Richard Hastings as a director on 2 April 2019
09 Dec 2019 TM01 Termination of appointment of Timothy Desmond Harris as a director on 2 April 2019
09 Dec 2019 TM01 Termination of appointment of David Bernard Giles as a director on 2 April 2019
  • ANNOTATION Rectified The TM01 was removed on 05/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
06 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with updates
14 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
03 Apr 2019 PSC05 Change of details for Abbey Business Equipment Holdings Limited as a person with significant control on 2 April 2019
03 Apr 2019 PSC02 Notification of Abbey Business Equipment Holdings Limited as a person with significant control on 2 April 2019
03 Apr 2019 PSC07 Cessation of Abbey Business Equipment Limited as a person with significant control on 2 April 2019
27 Feb 2019 AA Micro company accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
21 Apr 2017 AA Micro company accounts made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
03 Aug 2015 TM01 Termination of appointment of Neil Andrew Brimble as a director on 1 June 2015
03 Aug 2015 AP01 Appointment of Mr David Bernard Giles as a director on 1 June 2015
03 Aug 2015 AP01 Appointment of Mr Timothy Desmond Harris as a director on 1 June 2015
03 Aug 2015 AP01 Appointment of Mr Charles Richard Hastings as a director on 1 June 2015
03 Jun 2015 MR01 Registration of charge 025464490001, created on 1 June 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 30/06/2014
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014