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ABN HOLDINGS LIMITED

Company number 05066792

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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)
14 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with updates
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 1,155,019
11 Feb 2025 TM01 Termination of appointment of Mary Janet Goodyear as a director on 25 September 2024
11 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
07 Feb 2024 CH01 Director's details changed for Mr John Frederick Waley Sanderson on 1 January 2024
07 Feb 2024 CH01 Director's details changed for Mr John Frederick Waley Sanderson on 1 January 2024
06 Feb 2024 PSC01 Notification of George Willoughby Twumasi as a person with significant control on 2 March 2022
06 Feb 2024 PSC07 Cessation of Mary Janet Goodyear as a person with significant control on 3 February 2023
06 Feb 2024 CH01 Director's details changed for George Willoughby Twumasi on 6 February 2024
31 Jan 2024 CH01 Director's details changed for Mr Robert Soteriou on 1 January 2024
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CH01 Director's details changed for Mr John Addo Kufuor on 7 August 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 May 2022
  • GBP 1,151,612
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 May 2022
  • GBP 1,151,612
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 May 2022
  • GBP 1,151,612
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 1,151,612
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 875,860
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 859,860
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 842,860