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A.B.C. STAINLESS (HOLDINGS) LIMITED

Company number 06523133

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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)
02 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dirctor the company be authorised to count quorum , intrestes which conlicts diretly or indirectly witth interests the company 04/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 PSC04 Change of details for Mr Justin Paul Woolner as a person with significant control on 4 March 2024
12 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
06 Feb 2020 PSC04 Change of details for Mr Justin Paul Woolner as a person with significant control on 5 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Justin Paul Woolner on 5 February 2020
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
25 Feb 2019 PSC04 Change of details for Mr Mark Campbell Mcauliffe as a person with significant control on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Mark Campbell Mcauliffe on 25 February 2019
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to allot shares 14/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015