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ABTEC HOLDINGS LIMITED

Company number 03729018

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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)
26 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
19 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
12 Dec 2017 MR01 Registration of charge 037290180003, created on 8 December 2017
30 Nov 2017 MR04 Satisfaction of charge 1 in full
30 Nov 2017 MR04 Satisfaction of charge 2 in full
29 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
28 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 October 2016
13 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jan 2017 AD01 Registered office address changed from Unit 3 Rowhurst Close Rowhurst Industrial Estate Apedale Road Chesterton Newcastle Staffordshirest5 6Bh to Unit 15 Hyde Park Trading Estate City Road Stoke on Trent Staffordshire ST4 1DR on 20 January 2017
18 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 May 2016
26 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000
26 Apr 2016 TM01 Termination of appointment of Terence Neat as a director on 4 November 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,000
17 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5,000
20 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Terry Albert Neat on 9 March 2011
05 Apr 2011 CH01 Director's details changed for Peter Nixon on 9 March 2011