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ABC14812 LIMITED

Company number 09257195

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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)
03 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
13 May 2024 AA Accounts for a dormant company made up to 31 August 2023
06 Nov 2023 TM01 Termination of appointment of Kelly Burton as a director on 27 October 2023
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
14 Sep 2023 CERTNM Company name changed wilson field leeds LIMITED\certificate issued on 14/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-11
14 Sep 2023 PSC02 Notification of Wilson Field Group Holdings Limited as a person with significant control on 11 September 2023
14 Sep 2023 PSC07 Cessation of Wilson Field Group Ltd as a person with significant control on 11 September 2023
07 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Oct 2021 TM01 Termination of appointment of Lisa Hogg as a director on 4 October 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
28 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
28 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
01 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
09 Feb 2015 CERTNM Company name changed hlwkh 577 LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06