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ABC CHANDLERY LIMITED

Company number 05031489

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CH03	Secretary's details changed for Mr Edwards John Helps on 21 October 2022	View PDF Secretary's details changed for Mr Edwards John Helps on 21 October 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP03	Appointment of Mr Edwards John Helps as a secretary on 21 October 2022	View PDF Appointment of Mr Edwards John Helps as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM02	Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022	View PDF Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 25 October 2020	View PDF Accounts for a small company made up to 25 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Accounts for a small company made up to 27 October 2019	View PDF Accounts for a small company made up to 27 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jul 2020	CH01	Director's details changed for Mr Carl Robert Onens on 22 July 2020	View PDF Director's details changed for Mr Carl Robert Onens on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Edward John Helps on 22 July 2020	View PDF Director's details changed for Mr Edward John Helps on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2018	AP01	Appointment of Mr Carl Robert Onens as a director on 6 September 2018	View PDF Appointment of Mr Carl Robert Onens as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Mr Edward John Helps as a director on 6 September 2018	View PDF Appointment of Mr Edward John Helps as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	TM01	Termination of appointment of Simon Peter Rogers as a director on 6 September 2018	View PDF Termination of appointment of Simon Peter Rogers as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Robert Hutton as a director on 6 September 2018	View PDF Termination of appointment of Robert Hutton as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM02	Termination of appointment of Robert Hutton as a secretary on 6 September 2018	View PDF Termination of appointment of Robert Hutton as a secretary on 6 September 2018 - link opens in a new window - 2 pages (2 pages)

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ABC CHANDLERY LIMITED

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