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ABIGROUP HOLDINGS LIMITED

Company number 09339498

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors interests 09/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,576,924.8
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