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ABRI GROUP LIMITED

Company number 03482228

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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)
07 Jan 2021 MISC Form b convert to rs
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 18/11/2020
09 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
08 Dec 2020 AD02 Register inspection address has been changed from C/O Company Secretary Drum Court the Spain Petersfield Hampshire GU32 3NG United Kingdom to Collin's House Bishopstoke Road Eastleigh SO50 6AD
29 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
02 Sep 2020 TM01 Termination of appointment of Lindy Morgan as a director on 1 September 2020
20 Dec 2019 TM01 Termination of appointment of Carol Ann Bode as a director on 18 December 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
25 Nov 2019 AP01 Appointment of Mrs Joanna Claire Makinson as a director on 4 November 2019
25 Nov 2019 AP01 Appointment of Ms Lindy Morgan as a director on 4 November 2019
25 Nov 2019 AP01 Appointment of Mrs Caroline Louise Moore as a director on 4 November 2019
25 Nov 2019 AP01 Appointment of Mr Wayne Morris as a director on 4 November 2019
25 Nov 2019 AP01 Appointment of Mr Ashley Brendon George West as a director on 4 November 2019
20 Nov 2019 TM01 Termination of appointment of Richard Stephen Williams as a director on 4 November 2019
07 Nov 2019 AP03 Appointment of Ms Gemma Burton-Connolly as a secretary on 4 November 2019
07 Nov 2019 TM01 Termination of appointment of Jonathan Martin Stuart Hurst as a director on 4 November 2019
07 Nov 2019 TM02 Termination of appointment of Malcolm Stuart Rule as a secretary on 4 November 2019
14 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
15 Mar 2019 AD04 Register(s) moved to registered office address Collins House Bishopstoke Road Eastleigh Hampshire SO50 6AD
04 Feb 2019 AP01 Appointment of Ms Jane Dorothy Alderman as a director on 1 February 2019
06 Dec 2018 CH01 Director's details changed for Mrs Carol Ann Bode on 6 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Oct 2018 AP01 Appointment of Mr John Gary Orr as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Michael James Sweeney as a director on 15 October 2018