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ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED

Company number 06474643

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
11 Dec 2023 MR01 Registration of charge 064746430009, created on 8 December 2023
06 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Dec 2023 MR04 Satisfaction of charge 064746430005 in full
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 PSC01 Notification of Davinder Sanghera as a person with significant control on 31 March 2023
29 Aug 2023 AD01 Registered office address changed from Tavistock House 5 Rockingham Road Uxbridge Middlesex UB8 2UB to 10 College Road Harrow HA1 1BE on 29 August 2023
29 Aug 2023 AP01 Appointment of Mr Davinder Singh Sanghera as a director on 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
29 Aug 2023 TM01 Termination of appointment of John George Emery as a director on 31 March 2023
29 Aug 2023 PSC07 Cessation of John George Emery as a person with significant control on 31 March 2023
14 Apr 2023 MR04 Satisfaction of charge 064746430006 in full
13 Apr 2023 MR01 Registration of charge 064746430007, created on 31 March 2023
13 Apr 2023 MR01 Registration of charge 064746430008, created on 31 March 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 December 2016