- Company Overview for WILLIAM ABBY HOLDINGS LIMITED (07479572)
- Filing history for WILLIAM ABBY HOLDINGS LIMITED (07479572)
- People for WILLIAM ABBY HOLDINGS LIMITED (07479572)
- Charges for WILLIAM ABBY HOLDINGS LIMITED (07479572)
- More for WILLIAM ABBY HOLDINGS LIMITED (07479572)
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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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
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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
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06 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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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
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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
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12 Jan 2012 | SH03 | Purchase of own shares. | |
11 May 2011 | SH01 |
Statement of capital following an allotment of shares on 12 April 2011
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19 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 12 April 2011
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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 |