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A.B.C.D. DISTRIBUTORS LIMITED

Company number 02606031

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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)
28 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
21 May 2024 AP03 Appointment of Mr Andrew Paul Henry Williamson as a secretary on 20 May 2024
20 May 2024 TM02 Termination of appointment of Julian Grant Hase as a secretary on 20 May 2024
02 Apr 2024 TM01 Termination of appointment of Julian Grant Hase as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Simon David Rowe as a director on 1 April 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
11 Apr 2023 AP01 Appointment of Mrs Hannah Louise Wild as a director on 10 April 2023
11 Apr 2023 TM01 Termination of appointment of Stefan Firth as a director on 10 April 2023
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Nov 2021 AP01 Appointment of Mr John David Campbell as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mr Simon James Howells as a director on 21 November 2021
25 Nov 2021 TM01 Termination of appointment of Peter David Campbell as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of Peter John Howells as a director on 21 November 2021
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 TM01 Termination of appointment of Christopher Morrison as a director on 1 July 2020
16 Jul 2020 AP01 Appointment of Mr Stefan Firth as a director on 1 July 2020
11 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CC04 Statement of company's objects
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates