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ABRAGOLD LIMITED

Company number 04168461

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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 Mar 2024 AP01 Appointment of Mrs Naomi Ann Dawson as a director on 5 March 2024
05 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
26 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
20 Nov 2022 AA Micro company accounts made up to 28 February 2022
05 Sep 2022 AP01 Appointment of Mr Paul Michael Dawson as a director on 1 September 2022
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 28 February 2021
09 Jun 2021 PSC07 Cessation of Nicholas Michael Flach as a person with significant control on 29 May 2021
09 Jun 2021 TM01 Termination of appointment of Nicholas Michael Flach as a director on 29 May 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
27 Dec 2020 AA Micro company accounts made up to 28 February 2020
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
17 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
04 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
15 Jan 2018 PSC04 Change of details for Ms Nicola Jane Elizabeth Coleby as a person with significant control on 15 January 2018
15 Jan 2018 CH03 Secretary's details changed for Ms Nicola Jane Elizabeth Coleby on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from C/O First Floor Flat 18 Freshfield Street Brighton East Sussex BN2 9ZG to 10 Goldstone Road Hove BN3 3RP on 15 January 2018
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
29 Feb 2016 AD04 Register(s) moved to registered office address C/O First Floor Flat 18 Freshfield Street Brighton East Sussex BN2 9ZG