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ABB (TELFORD) LTD

Company number 10067331

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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)
12 Feb 2025 SH01 Statement of capital following an allotment of shares on 24 January 2025
  • GBP 53
13 Nov 2024 PSC04 Change of details for Mr Adam Bramley Byram as a person with significant control on 1 May 2024
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 CS01 Confirmation statement made on 13 June 2024 with updates
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
13 Jun 2023 AD01 Registered office address changed from Suite 4.03 Grosvenor House Central Park Telford Shropshire TF2 9TW United Kingdom to 15 Orwell Crescent Wellington Telford TF1 2GE on 13 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
06 Feb 2020 CH01 Director's details changed for Mr Adam Bramley Byram on 6 February 2020
06 Feb 2020 PSC04 Change of details for Mr Adam Bramley Byram as a person with significant control on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Adam Bramley Byram on 6 February 2020
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017