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ABACRETE LIMITED

Company number 06983247

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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)
28 Dec 2018	CH01	Director's details changed for Mr Michael John White on 20 December 2018	View PDF Director's details changed for Mr Michael John White on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
23 Aug 2018	CH01	Director's details changed for Mr Michael John White on 23 August 2018	View PDF Director's details changed for Mr Michael John White on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
24 Aug 2017	CH03	Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017	View PDF Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	CH01	Director's details changed for Mr Darren Brian Spittles on 15 August 2016	View PDF Director's details changed for Mr Darren Brian Spittles on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Mr Darren Brian Spittles as a director on 1 March 2016	View PDF Appointment of Mr Darren Brian Spittles as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Jul 2015	MR01	Registration of charge 069832470003, created on 1 July 2015	View PDF Registration of charge 069832470003, created on 1 July 2015 - link opens in a new window - 9 pages (9 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2015	CH01	Director's details changed for Mr Geoffrey Walter Rodwell on 7 April 2015	View PDF Director's details changed for Mr Geoffrey Walter Rodwell on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Unit 9a Triangle Business Park, Quilters Way Wendover Road Stoke Mandeville Buckinghamshire HP22 5BL on 12 February 2015	View PDF Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Unit 9a Triangle Business Park, Quilters Way Wendover Road Stoke Mandeville Buckinghamshire HP22 5BL on 12 February 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	CH01	Director's details changed for Mr Geoffrey Walter Rodwell on 7 October 2014	View PDF Director's details changed for Mr Geoffrey Walter Rodwell on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	CH03	Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014	View PDF Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100 - link opens in a new window - 6 pages (6 pages)

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ABACRETE LIMITED

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