ADVANCED BOARDROOM EXCELLENCE LIMITED
Company number 08552252
- Company Overview for ADVANCED BOARDROOM EXCELLENCE LIMITED (08552252)
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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) |
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02 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
20 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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03 Jun 2016 | TM01 | Termination of appointment of Elaine Rose Mcpherson as a director on 31 March 2016 | |
06 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Jun 2014 | AD01 | Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH on 30 June 2014 | |
30 Jun 2014 | TM01 | Termination of appointment of Seamus Gillen as a director | |
05 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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12 Mar 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 | |
04 Feb 2014 | AP01 | Appointment of Mr Seamus Joseph Gillen as a director | |
04 Feb 2014 | AP01 | Appointment of Mr Mark Winkle as a director | |
17 Oct 2013 | AP01 | Appointment of Mrs Susan Ann Elizabeth Dudley as a director | |
17 Oct 2013 | AP01 | Appointment of Miss Jacqueline White as a director | |
17 Oct 2013 | AP01 | Appointment of Miss Elaine Rose Mcpherson as a director | |
17 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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31 May 2013 | NEWINC | Incorporation |