THE ABBAS GROUP LTD

Company number 07002503

Date	Type	Description	View / Download
13 Sep 2017	AA	Micro company accounts made up to 21 December 2016	(3 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
07 Aug 2017	MR04	Satisfaction of charge 070025030001 in full	(1 page)
14 Jul 2017	TM01	Termination of appointment of Jules Carvalho as a director on 29 June 2017	(1 page)
05 Jul 2017	PSC02	Notification of Flaretec Engineering Limited as a person with significant control on 21 December 2016	(2 pages)
05 Jul 2017	PSC07	Cessation of Hephaestus Holdings Limited as a person with significant control on 20 December 2016	(1 page)
13 Feb 2017	AP01	Appointment of Mr Jules Carvalho as a director on 13 February 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to 85 - 87 Saltergate Chesterfield Derbyshire S40 1JS on 13 February 2017	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2017 to 21 December 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Louise Elizabeth Heminway as a director on 25 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Christopher Roger Heminway as a director on 25 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Scott Alexander Brewster as a director on 25 October 2016	(2 pages)
12 Oct 2016	MISC	RP04 CS01 second filing CS01 27/08/2016 part 4 shareholder information	(4 pages)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
23 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 12/10/2016	(6 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 128	(3 pages)
25 Jul 2016	MR01	Registration of charge 070025030001, created on 25 July 2016	(23 pages)
07 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2015	(20 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 March 2015 GBP 98	(4 pages)
08 Oct 2015	SH06	Cancellation of shares. Statement of capital on 26 March 2015 GBP 57	(4 pages)
08 Oct 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 168	(4 pages)
08 Oct 2015	SH03	Purchase of own shares.	(3 pages)
14 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 168 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016	(4 pages)