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ABA HOLDINGS LIMITED

Company number 03686406

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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)
01 Aug 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
01 Aug 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Aug 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
01 Aug 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Simon Malcolm Baston on 11 March 2016	View PDF Director's details changed for Mr Simon Malcolm Baston on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AP03	Appointment of Mrs Fenella Scanlan as a secretary on 5 November 2014	View PDF Appointment of Mrs Fenella Scanlan as a secretary on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM02	Termination of appointment of Mandy Irene Davies as a secretary on 5 November 2014	View PDF Termination of appointment of Mandy Irene Davies as a secretary on 5 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AD01	Registered office address changed from Ty Canrif Cowbridge Road St Athan South Wales CF62 4LE to Pod 8, Avon House Stanwell Road Penarth South Glamorgan CF64 2EZ on 5 November 2014	View PDF Registered office address changed from Ty Canrif Cowbridge Road St Athan South Wales CF62 4LE to Pod 8, Avon House Stanwell Road Penarth South Glamorgan CF64 2EZ on 5 November 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	MR01	Registration of charge 036864060014, created on 21 August 2014	View PDF Registration of charge 036864060014, created on 21 August 2014 - link opens in a new window - 20 pages (20 pages)
15 Aug 2014	TM01	Termination of appointment of Elaine Baston as a director on 11 August 2014	View PDF Termination of appointment of Elaine Baston as a director on 11 August 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AP01	Appointment of Mrs Joanna Elisabeth Baston as a director	View PDF Appointment of Mrs Joanna Elisabeth Baston as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	CH01	Director's details changed for Mr Simon Malcolm Baston on 1 December 2011	View PDF Director's details changed for Mr Simon Malcolm Baston on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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