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ABC HUNTINGDON LIMITED

Company number 06779020

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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)
06 Apr 2020 AP01 Appointment of Mr Andrew Stephen Minifie as a director on 31 March 2020
03 Apr 2020 PSC07 Cessation of Simon Christopher Laskey as a person with significant control on 31 March 2020
03 Apr 2020 PSC02 Notification of Hw Peterborough Limited as a person with significant control on 31 March 2020
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
17 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
15 Apr 2019 AP01 Appointment of Mrs Carly Ann Liston as a director on 1 April 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 242
30 Jan 2019 CH01 Director's details changed for Mr Simon Christopher Laskey on 30 January 2019
30 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 101
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 101
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 101
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 SH10 Particulars of variation of rights attached to shares
17 Jul 2013 SH08 Change of share class name or designation