ABIROSE LIMITED

Company number 07500101

Date	Type	Description	View / Download
26 Jan 2018	PSC02	Notification of Cygnet Park Llp as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Darren William Forshaw on 3 October 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Darren William Forshaw as a director on 12 July 2017	(2 pages)
09 May 2017	AA	Full accounts made up to 31 July 2016	(20 pages)
03 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 31 July 2015	(23 pages)
07 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(3 pages)
07 Mar 2016	TM01	Termination of appointment of Chris Yates as a director on 28 November 2014	(1 page)
01 May 2015	AD01	Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 1 May 2015	(1 page)
01 May 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(4 pages)
01 May 2015	AD01	Registered office address changed from Cygnet Park Club Way Hampton Peterborough PE7 8JA United Kingdom to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 1 May 2015	(1 page)
01 May 2015	CH01	Director's details changed for Mr Mark Derek Logan on 30 April 2015	(2 pages)
01 May 2015	AA01	Current accounting period extended from 31 January 2015 to 31 July 2015	(1 page)
07 Oct 2014	CERTNM	Company name changed kiddicare.com LIMITED\certificate issued on 07/10/14 RES15 ‐ Change company name resolution on 2014-10-01	(2 pages)
07 Oct 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	AA	Full accounts made up to 2 February 2014	(25 pages)
28 Aug 2014	AP01	Appointment of Mr Chris Yates as a director on 14 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Mark Logan as a director on 14 July 2014	(2 pages)
25 Jul 2014	AD01	Registered office address changed from Hilmore House, Gain Lane Bradford West Yorkshire BD3 7DL to Cygnet Park Club Way Hampton Peterborough PE7 8JA on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Alison Charnock as a secretary on 14 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Nigel Mark Inches Robertson as a director on 14 July 2014	(1 page)
16 Jul 2014	MR01	Registration of charge 075001010001, created on 14 July 2014	(33 pages)
05 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(3 pages)
12 Dec 2013	TM01	Termination of appointment of Grant Henley as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Mandy Flatley as a director	(1 page)