- Company Overview for ABOVE BOARD DISTRIBUTION LIMITED (08006969)
- Filing history for ABOVE BOARD DISTRIBUTION LIMITED (08006969)
- People for ABOVE BOARD DISTRIBUTION LIMITED (08006969)
- Registers for ABOVE BOARD DISTRIBUTION LIMITED (08006969)
- More for ABOVE BOARD DISTRIBUTION LIMITED (08006969)
| 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) |
|---|---|---|---|
| 21 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 21 May 2024 | AD03 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | |
| 21 May 2024 | AD02 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | |
| 05 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with updates | |
| 04 Nov 2022 | RESOLUTIONS |
Resolutions
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| 04 Nov 2022 | MA | Memorandum and Articles of Association | |
| 03 Nov 2022 | PSC07 | Cessation of Daniel Thomas Hill as a person with significant control on 26 October 2022 | |
| 02 Nov 2022 | PSC02 | Notification of Essential Music & Marketing Limited as a person with significant control on 26 October 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 2 Canal Reach London N1C 4DB on 2 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Denis Frederic Siek as a director on 26 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr William Tucker De Bernières Mccrady as a director on 26 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Bradley Navin as a director on 26 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Ian Mark Dutt as a director on 26 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Michael Anthony Smith as a director on 26 October 2022 | |
| 27 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 21 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |