- Company Overview for ABSOLUTE SALES & LETTINGS LTD (07230553)
- Filing history for ABSOLUTE SALES & LETTINGS LTD (07230553)
- People for ABSOLUTE SALES & LETTINGS LTD (07230553)
- Charges for ABSOLUTE SALES & LETTINGS LTD (07230553)
- Registers for ABSOLUTE SALES & LETTINGS LTD (07230553)
- More for ABSOLUTE SALES & LETTINGS LTD (07230553)
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) |
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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
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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
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04 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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04 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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04 Oct 2021 | RESOLUTIONS |
Resolutions
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04 Oct 2021 | RESOLUTIONS |
Resolutions
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04 Oct 2021 | SH08 | Change of share class name or designation |