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WILLIAM ABBY HOLDINGS LIMITED

Company number 07479572

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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)
11 Apr 2016 TM01 Termination of appointment of Steven Keith Gilbert as a director on 23 February 2016
11 Apr 2016 TM01 Termination of appointment of Wendy Ann Gilbert as a director on 23 February 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Mar 2016 MR01 Registration of charge 074795720001, created on 8 March 2016
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 600
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 600
23 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 600
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Feb 2013 AD02 Register inspection address has been changed
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Apr 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
25 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Scott Woods as a director
12 Jan 2012 SH06 Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 600
12 Jan 2012 SH03 Purchase of own shares.
11 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 800
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 800
14 Apr 2011 CH01 Director's details changed for Ross James Taylor on 11 April 2011
14 Apr 2011 AP01 Appointment of Wendy Ann Gilbert as a director
14 Apr 2011 AP01 Appointment of Steven Keith Gilbert as a director