- Company Overview for ABIGROUP HOLDINGS LIMITED (09339498)
- Filing history for ABIGROUP HOLDINGS LIMITED (09339498)
- People for ABIGROUP HOLDINGS LIMITED (09339498)
- Charges for ABIGROUP HOLDINGS LIMITED (09339498)
- More for ABIGROUP HOLDINGS LIMITED (09339498)
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 Jul 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
21 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
31 Mar 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
14 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
10 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
03 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
31 Oct 2018 | TM01 | Termination of appointment of Charles Edward Butcher as a director on 29 October 2018 | |
17 Jul 2018 | PSC01 | Notification of Anne-Marie Perry as a person with significant control on 31 October 2017 | |
17 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
15 Jan 2018 | PSC07 | Cessation of Healix Management Limited as a person with significant control on 27 November 2017 | |
15 Jan 2018 | PSC07 | Cessation of Healix International Holdings Limited as a person with significant control on 31 October 2017 | |
12 Jan 2018 | PSC01 | Notification of Peter Adrian Richard Mason as a person with significant control on 31 October 2017 | |
10 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 9 January 2018
|
|
10 Jan 2018 | AP03 | Appointment of Mr Timothy Eustace as a secretary on 2 January 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates | |
27 Nov 2017 | PSC02 | Notification of Healix Management Limited as a person with significant control on 14 February 2017 | |
27 Nov 2017 | PSC07 | Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017 | |
17 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 |