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ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED

Company number 06530746

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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)
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
11 Nov 2024 AP01 Appointment of Ian Brimicombe as a director on 24 October 2024
08 Nov 2024 TM02 Termination of appointment of Paul Mcentegart as a secretary on 25 October 2024
08 Nov 2024 TM01 Termination of appointment of Carla Martindale as a director on 25 October 2024
08 Nov 2024 TM01 Termination of appointment of Paul Mcentegart as a director on 25 October 2024
22 Jun 2024 CERTNM Company name changed russian way LIMITED\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-19
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Martin James Froggatt as a director on 27 October 2023
26 May 2023 AA Audited abridged accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
08 Mar 2023 PSC02 Notification of Abercrombie & Kent Europe Limited as a person with significant control on 30 June 2016
08 Mar 2023 PSC07 Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016
07 Apr 2022 AA Audited abridged accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
05 Jul 2021 AA Audited abridged accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
10 Dec 2020 AP01 Appointment of Mr Martin James Froggatt as a director on 1 December 2020
10 Dec 2020 TM01 Termination of appointment of Jonathan Paul White as a director on 1 December 2020
19 Jun 2020 AA Audited abridged accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
21 Feb 2020 AP01 Appointment of Mr Paul Mcentegart as a director on 17 February 2020
21 Feb 2020 TM01 Termination of appointment of Robin Gary Perry as a director on 17 February 2020
21 Feb 2020 AP03 Appointment of Mr Paul Mcentegart as a secretary on 17 February 2020
21 Feb 2020 TM02 Termination of appointment of Robin Gary Perry as a secretary on 17 February 2020
26 Sep 2019 AA Audited abridged accounts made up to 31 December 2018