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ABBY GROUP LIMITED

Company number 07045251

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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)
13 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2024 TM01 Termination of appointment of James Halligan as a director on 30 June 2024
24 Jul 2024 CH01 Director's details changed for Mr James Halligan on 14 June 2024
17 Jul 2024 CH01 Director's details changed for Mr James Halligan on 17 July 2024
14 Jun 2024 AP01 Appointment of Mr James Halligan as a director on 14 June 2024
31 May 2024 AD01 Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Unit 5, Amber Business Centre Hill Top Road, Greenhill Lane Riddings Alfreton DE55 4BR on 31 May 2024
13 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with updates
16 Oct 2023 MR01 Registration of charge 070452510002, created on 16 October 2023
02 Oct 2023 PSC04 Change of details for Mr Mark James Giles as a person with significant control on 12 April 2023
02 Oct 2023 CH01 Director's details changed for Mr Mark James Giles on 29 August 2023
29 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
14 Apr 2023 CERTNM Company name changed abby recruitment LIMITED\certificate issued on 14/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-05
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 10,000
12 Apr 2023 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023
28 Mar 2023 CH01 Director's details changed for Mr Mark James Giles on 19 December 2022
28 Mar 2023 PSC04 Change of details for Mr Mark James Giles as a person with significant control on 19 December 2022
08 Mar 2023 CH01 Director's details changed for Mr Mark James Giles on 8 March 2023
08 Mar 2023 AD01 Registered office address changed from C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mr Mark James Giles on 8 March 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
07 Mar 2022 AD01 Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to C/O Perception Accounting Limited the Cobalt Building, 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 7 March 2022
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 March 2021