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ABIGRAIN LTD

Company number 08080999

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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)
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 830,001
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 830,001
12 Feb 2015 TM02 Termination of appointment of David Jackson as a secretary on 5 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 830,001
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
04 Oct 2013 AD01 Registered office address changed from Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR United Kingdom on 4 October 2013
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
31 May 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 830,001
31 May 2013 AP03 Appointment of David Jackson as a secretary
30 May 2013 TM01 Termination of appointment of Edward Wootton as a director
16 Aug 2012 AP01 Appointment of Edward Wootton as a director
11 Jul 2012 AP01 Appointment of James William Wootton as a director
11 Jul 2012 TM01 Termination of appointment of Russell Chapman as a director
06 Jul 2012 CERTNM Company name changed rjc 2012 two LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
23 May 2012 NEWINC Incorporation