Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABN HOLDINGS LIMITED

Company number 05066792

Follow this company File for this company
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)
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 AP01 Appointment of Mr John Addo Kufuor as a director on 8 April 2021
24 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 779,460
10 Aug 2020 PSC01 Notification of Mary Janet Goodyear as a person with significant control on 10 October 2019
10 Aug 2020 PSC07 Cessation of John and Mary Goodyear as a person with significant control on 10 October 2019
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 771,460
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 771,460
21 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with updates
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 763,460
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 8 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 TM01 Termination of appointment of Duncan James Irvine as a director on 15 June 2017
15 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 738,460
18 Jan 2016 TM01 Termination of appointment of Qondisa Cecil Ngwenya as a director on 30 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 731,460
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 713,460