- Company Overview for AB AND N HOLDINGS LTD (03946791)
- Filing history for AB AND N HOLDINGS LTD (03946791)
- People for AB AND N HOLDINGS LTD (03946791)
- Charges for AB AND N HOLDINGS LTD (03946791)
- More for AB AND N HOLDINGS LTD (03946791)
| 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) |
|---|---|---|---|
| 19 Mar 2015 | CH01 | Director's details changed for Mr Nicholas John Anthony Marlow on 1 May 2014 | |
| 19 Mar 2015 | CH01 | Director's details changed for Mrs Annabelle Louise Marlow on 1 May 2014 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 18 Mar 2015 | CH03 | Secretary's details changed for Annabelle Louise Marlow on 1 May 2014 | |
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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|
| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Oct 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 06 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 January 2012 | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 08 Mar 2010 | AD01 | Registered office address changed from 3 Oaks 50 Hillcrest Road Camberley Surrey GU15 1LG on 8 March 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Annabelle Louise Marlow on 5 March 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Nicholas John Anthony Marlow on 5 March 2010 | |
| 08 Mar 2010 | CH03 | Secretary's details changed for Annabelle Louise Marlow on 5 March 2010 | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 May 2009 | CERTNM | Company name changed rec business solutions LIMITED\certificate issued on 16/05/09 | |
| 23 Mar 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Mar 2008 | 363a | Return made up to 14/03/08; full list of members |