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ABBEY HOME MEDIA GROUP LIMITED

Company number 04386207

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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)
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 TM02 Termination of appointment of Else Thora Jepsen as a secretary on 15 April 2015
19 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 50,000
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 31 March 2009
24 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Mar 2009 MAR Re-registration of Memorandum and Articles
24 Mar 2009 53 Application for reregistration from PLC to private
09 Mar 2009 363a Return made up to 04/03/09; full list of members
16 Feb 2009 288b Appointment terminated director stephen moore
20 Oct 2008 AA Full accounts made up to 31 March 2008
19 Aug 2008 288a Director appointed mr stephen moore
14 Mar 2008 363a Return made up to 04/03/08; full list of members