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AB SUNDECKS LIMITED

Company number 05622935

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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)
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
25 Oct 2017 PSC04 Change of details for Mrs Laura Jane Beaumont as a person with significant control on 23 October 2017
25 Oct 2017 CH01 Director's details changed for Mrs Laura Jane Beaumont on 23 October 2017
25 Oct 2017 PSC04 Change of details for Mr Derek John Beaumont as a person with significant control on 23 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Derek John Beaumont on 23 October 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 50
09 Apr 2014 SH03 Purchase of own shares.
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 50
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
07 Nov 2013 AP01 Appointment of Mrs Laura Jane Beaumont as a director
07 Nov 2013 TM01 Termination of appointment of Andrew Beaumont as a director
07 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Dec 2012 TM02 Termination of appointment of Bernadette More as a secretary
27 Nov 2012 AD01 Registered office address changed from Unit B1 Fallons Road Wardley Industrial Estate Worsley Manchester M28 2NY on 27 November 2012
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012