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ABS WHOLESALE LIMITED

Company number 03043104

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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 Oct 2018 SH06 Cancellation of shares. Statement of capital on 27 September 2018
  • GBP 9.50
09 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2018 TM01 Termination of appointment of Toby Tait Branston as a director on 6 August 2018
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
07 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
12 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
24 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
13 Nov 2015 AA Full accounts made up to 31 January 2015
05 May 2015 MR01 Registration of charge 030431040001, created on 30 April 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
07 Nov 2014 AA Full accounts made up to 31 January 2014
15 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 9
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 9.00
09 Jan 2014 SH02 Sub-division of shares on 12 December 2013
09 Jan 2014 SH08 Change of share class name or designation
09 Jan 2014 SH08 Change of share class name or designation
09 Jan 2014 CC04 Statement of company's objects
09 Jan 2014 SH10 Particulars of variation of rights attached to shares
09 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/12/2013
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
10 Jul 2013 AP01 Appointment of Mr Toby Tait Branston as a director
10 Jul 2013 AP01 Appointment of Mr Symon John Reeves as a director
20 May 2013 TM02 Termination of appointment of Heather Hemming as a secretary