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P ABRAHAM & SON LIMITED

Company number 04726329

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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)
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 CH01 Director's details changed for Mr Peter John Abraham on 22 May 2014
22 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
21 May 2014 CH03 Secretary's details changed for Mr Peter John Abraham on 21 May 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Feb 2013 AD01 Registered office address changed from St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 4 February 2013
30 Jan 2013 TM01 Termination of appointment of Daniel Abraham as a director
15 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Peter John Abraham on 8 April 2012
15 May 2012 CH03 Secretary's details changed for Peter John Abraham on 8 April 2012
01 Feb 2012 AAMD Amended accounts made up to 30 April 2010
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Peter John Abraham on 1 October 2009
26 May 2010 CH01 Director's details changed for Daniel John Abraham on 1 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 08/04/09; full list of members
12 May 2009 190 Location of debenture register
12 May 2009 287 Registered office changed on 12/05/2009 from st denys house 22 east hill st austell cornwall PL25 4TR
12 May 2009 353 Location of register of members