Advanced company searchLink opens in new window

AAB HOLDCO LIMITED

Company number 04970291

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2012 CH01 Director's details changed for Mr Colin David Smith on 10 December 2012
11 Dec 2012 CH01 Director's details changed for Claire Angela Smith on 10 December 2012
10 Dec 2012 CH03 Secretary's details changed for Mr Colin David Smith on 10 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AD01 Registered office address changed from 71 Portsmouth Road Horndean Hants PO8 9LH on 4 July 2011
04 Jul 2011 CERTNM Company name changed i've got a lovely bunch of coconuts LTD\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
16 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
26 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Claire Angela Smith on 2 October 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
25 Mar 2009 AAMD Amended accounts made up to 31 December 2007
21 Jan 2009 363a Return made up to 19/11/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 19/11/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
29 Dec 2006 363s Return made up to 19/11/06; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 19/11/05; full list of members
23 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 19/11/04; full list of members
10 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
20 Nov 2003 288a New director appointed