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ABNEY AND BAKER LIMITED

Company number 09611134

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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)
20 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
25 Sep 2024 AA Micro company accounts made up to 30 June 2024
25 Jan 2024 AA Micro company accounts made up to 30 June 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
10 Mar 2023 AA Micro company accounts made up to 30 June 2022
18 Nov 2022 PSC04 Change of details for Ian Mark Willis as a person with significant control on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Ian Mark Willis on 17 November 2022
31 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
20 May 2022 SH02 Sub-division of shares on 13 May 2022
20 May 2022 SH02 Sub-division of shares on 13 May 2022
20 Apr 2022 PSC04 Change of details for Mr Ian Mark Willis as a person with significant control on 20 April 2022
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
07 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 SH08 Change of share class name or designation
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 SH20 Statement by Directors
21 Jul 2020 SH19 Statement of capital on 21 July 2020
  • GBP 14,284.0
21 Jul 2020 CAP-SS Solvency Statement dated 10/07/20
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/07/2020
10 Mar 2020 AP01 Appointment of Mrs Lucy Willis as a director on 10 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates