ABARIS (OVERSEAS) HOLDINGS LIMITED
Company number 10221513
- Company Overview for ABARIS (OVERSEAS) HOLDINGS LIMITED (10221513)
- Filing history for ABARIS (OVERSEAS) HOLDINGS LIMITED (10221513)
- People for ABARIS (OVERSEAS) HOLDINGS LIMITED (10221513)
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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) |
|---|---|---|---|
| 17 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 23 May 2024 | AD01 | Registered office address changed from Voysey House Sandersons Lane London W4 4DS England to Voysey House Sandersons Lane London W4 4DS on 23 May 2024 | |
| 17 May 2024 | AD01 | Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Sandersons Lane London W4 4DS on 17 May 2024 | |
| 16 May 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 20 Jun 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 08 Jun 2023 | TM02 | Termination of appointment of Caroline Geary as a secretary on 8 June 2023 | |
| 08 Aug 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
| 01 Nov 2021 | TM01 | Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Michael John Woodcock as a director on 1 November 2021 | |
| 01 Nov 2021 | AD01 | Registered office address changed from C/O Walker Greenbank Plc Chalfont House Oxford Road Denham Uxbridge Middlesex UB9 4DX United Kingdom to Chalfont House Oxford Road Denham Uxbridge UB9 4DX on 1 November 2021 | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 19 Jul 2021 | PSC05 | Change of details for Abaris Holdings Limited as a person with significant control on 2 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 19 Dec 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 24 Dec 2019 | AP01 | Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 | |
| 24 Dec 2019 | TM01 | Termination of appointment of Michael David Gant as a director on 18 December 2019 | |
| 27 Aug 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 25 Jun 2019 | TM01 | Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
| 01 Apr 2019 | AP01 | Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019 | |
| 25 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 22 Oct 2018 | AP01 | Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018 |