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ABSOLUTE SALES & LETTINGS LTD

Company number 07230553

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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)
03 Feb 2025 MR05 Part of the property or undertaking has been released from charge 072305530001
03 Feb 2025 MR05 All of the property or undertaking has been released from charge 072305530004
03 Feb 2025 MR04 Satisfaction of charge 072305530004 in full
04 Dec 2024 MR01 Registration of charge 072305530006, created on 22 November 2024
18 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
12 Jul 2024 PSC05 Change of details for Marldon Ltd as a person with significant control on 22 April 2024
01 May 2024 CH01 Director's details changed for Miss Amelia Kate Ramsden on 1 May 2024
01 May 2024 CH01 Director's details changed for Miss Amelia Kate Ramsden on 1 May 2024
01 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 4 July 2023
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Dec 2023 MR01 Registration of charge 072305530004, created on 1 December 2023
04 Dec 2023 MR01 Registration of charge 072305530005, created on 1 December 2023
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.
17 Apr 2023 MR01 Registration of charge 072305530003, created on 5 April 2023
14 Mar 2023 TM01 Termination of appointment of Peter Claus Lindberg as a director on 1 March 2023
15 Feb 2023 AD02 Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
07 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
20 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
06 Jul 2022 MR01 Registration of charge 072305530002, created on 27 June 2022
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 16.0
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 16.0
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 16.0
04 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2021 SH08 Change of share class name or designation