ABJON LTD

Company number 05249735

Date	Type	Description	View / Download
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	(5 pages)
03 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2023	MAR	Re-registration of Memorandum and Articles	(2 pages)
03 Aug 2023	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
03 Aug 2023	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
14 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
30 Mar 2023	AD01	Registered office address changed from Yarborough House 32 Burgh Old Road Skegness PE25 2LN England to Yarborough House 32 Burgh Old Road Skegness PE25 2LB on 30 March 2023	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
22 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
18 Dec 2020	AD01	Registered office address changed from 32 Yarborough House 32 Burgh Old Road Skegness Lincs PE25 2LN England to Yarborough House 32 Burgh Old Road Skegness PE25 2LN on 18 December 2020	(1 page)
18 Dec 2020	AD01	Registered office address changed from 7 the Lindens Houghton Regis Dunstable Beds LU5 5DQ England to 32 Yarborough House 32 Burgh Old Road Skegness Lincs PE25 2LN on 18 December 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
27 Nov 2019	AD01	Registered office address changed from 57 Leaf Road, Houghton Regis Dunstable Beds LU5 5JG to 7 the Lindens Houghton Regis Dunstable Beds LU5 5DQ on 27 November 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
11 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
22 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
22 Jul 2017	PSC01	Notification of David Abbott as a person with significant control on 1 July 2017	(2 pages)
02 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 100	(6 pages)
01 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 100	(4 pages)
18 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(4 pages)
18 Jul 2014	CH03	Secretary's details changed for Mrs Bonita Abbott on 18 July 2014	(1 page)
18 Jul 2014	CH01	Director's details changed for Mrs Bonita Abbott on 18 July 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for Mr David Abbott on 18 July 2014	(2 pages)
01 Jul 2013	MAR	Re-registration of Memorandum and Articles	(2 pages)

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