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ABRAHAM MOON HOLDINGS LIMITED

Company number 05573731

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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)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 Mar 2023	TM01	Termination of appointment of Paul Andrew De Beer as a director on 30 March 2023	View PDF Termination of appointment of Paul Andrew De Beer as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 24 January 2023 GBP 3,718	View PDF Cancellation of shares. Statement of capital on 24 January 2023 GBP 3,718 - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 6 October 2022	View PDF Registered office address changed from Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 6 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP03	Appointment of Mr Roderick David Jackson Brown as a secretary on 2 September 2022	View PDF Appointment of Mr Roderick David Jackson Brown as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM02	Termination of appointment of Laurence Kevin Brophy as a secretary on 2 September 2022	View PDF Termination of appointment of Laurence Kevin Brophy as a secretary on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Laurence Kevin Brophy as a director on 2 September 2022	View PDF Termination of appointment of Laurence Kevin Brophy as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Roderick David Jackson Brown as a director on 22 July 2022	View PDF Appointment of Mr Roderick David Jackson Brown as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Paul Andrew De Beer as a director on 22 July 2022	View PDF Appointment of Mr Paul Andrew De Beer as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
15 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
28 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)

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ABRAHAM MOON HOLDINGS LIMITED

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