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ADVANCED BOARDROOM EXCELLENCE LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
31 May 2013 NEWINC Incorporation