- Company Overview for ABERNITE LTD (09939113)
- Filing history for ABERNITE LTD (09939113)
- People for ABERNITE LTD (09939113)
- More for ABERNITE LTD (09939113)
| 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 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 03 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 May 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 27 Apr 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
| 27 Apr 2023 | PSC04 | Change of details for Mr Matthew James Gordon Grant as a person with significant control on 4 January 2023 | |
| 27 Apr 2023 | CH01 | Director's details changed for Mr Matthew James Gordon Grant on 4 January 2023 | |
| 27 Apr 2023 | CH01 | Director's details changed for Mrs Jennifer Grant on 4 January 2023 | |
| 01 Mar 2023 | CH03 | Secretary's details changed for Mrs Jennifer Grant on 1 January 2023 | |
| 01 Mar 2023 | CH01 | Director's details changed for Mr Matthew James Gordon Grant on 1 January 2023 | |
| 01 Mar 2023 | CH01 | Director's details changed for Mrs Jennifer Grant on 1 January 2023 | |
| 23 Nov 2022 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 168 2nd Floor 168 Shoreditch High Street London E1 6RA England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 | |
| 02 May 2021 | AD01 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 168 2nd Floor 168 Shoreditch High Street London E1 6RA on 2 May 2021 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 4 January 2021 with updates | |
| 02 Mar 2021 | PSC01 | Notification of Jennifer Grant as a person with significant control on 2 March 2021 | |
| 12 Jan 2021 | SH08 | Change of share class name or designation | |
| 18 Nov 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with updates | |
| 29 Nov 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 28 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates |