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A B C CONNECTION LIMITED

Company number 03901831

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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)
11 Jul 2016 AP01 Appointment of Ms Sarah Louise Browne as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Ms Sherie Louise Keable as a director on 7 July 2016
09 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,000
15 Jan 2015 CH04 Secretary's details changed for Kingsland (Services) Limited on 4 January 2015
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
21 Jan 2014 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED England on 21 January 2014
19 Nov 2013 AD01 Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jun 2011 TM01 Termination of appointment of Brian Farrugia as a director
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Nicholas Mustoe on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Brian Farrugia on 1 October 2009
26 Jan 2010 CH04 Secretary's details changed for Kingsland (Services) Limited on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Martin Thomas Coleman on 1 October 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 04/01/09; full list of members