ABBOTT & BRAMWELL LIMITED

Company number 02929143

Date	Type	Description	View / Download
03 Jan 2020	PSC07	Cessation of A & B Holdings Limited as a person with significant control on 20 December 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
10 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
13 Feb 2019	TM01	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Ray Paul Ryan as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of David Jason Riley as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Iain Duncan Bramwell as a director on 11 February 2019	(1 page)
13 Feb 2019	TM02	Termination of appointment of Iain Duncan Bramwell as a secretary on 11 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr John David Page as a director on 11 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019	(2 pages)
13 Feb 2019	MR01	Registration of charge 029291430005, created on 11 February 2019	(21 pages)
31 Jan 2019	PSC02	Notification of A & B Holdings Limited as a person with significant control on 31 January 2019	(1 page)
31 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 31 January 2019	(2 pages)
24 Jan 2019	MR04	Satisfaction of charge 029291430004 in full	(1 page)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
18 May 2017	CS01	16/05/17 Statement of Capital gbp 1000	(5 pages)
07 Nov 2016	AP01	Appointment of Mr Ray Paul Ryan as a director on 31 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016	(1 page)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	(6 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
06 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)