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1AB DURHAM LIMITED

Company number 08817259

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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)
29 Jul 2022 TM01 Termination of appointment of Stuart Stanley Mason as a director on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Maurice Stewart Crang as a director on 27 July 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 CS01 Confirmation statement made on 17 December 2021 with updates
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Jun 2021 TM02 Termination of appointment of Ann Kathleen Barnes as a secretary on 18 June 2021
18 Jun 2021 TM01 Termination of appointment of Ann Kathleen Barnes as a director on 18 June 2021
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
18 Feb 2021 AD01 Registered office address changed from Room 10 Langton Business Centre Durham Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BL to Office Fa1 Technology Court Bradbury Road Newton Aycliffe DL5 6DA on 18 February 2021
07 Aug 2020 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
15 Feb 2018 CS01 Confirmation statement made on 17 December 2017 with updates
14 Feb 2018 AP01 Appointment of Mr Maurice Stewart Crang as a director on 24 October 2017
08 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2017 AP01 Appointment of Mr Stuart Stanley Mason as a director on 24 October 2017
08 Nov 2017 AP01 Appointment of Mr Christopher Mason as a director on 24 October 2017