Companies House does not verify the accuracy of the information filed

ABBEY GROUP INTERNATIONAL LIMITED

Company number 10300052

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2018	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	View PDF Current accounting period extended from 31 July 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CH01	Director's details changed for Mr Myke O'brien on 15 January 2018	View PDF Director's details changed for Mr Myke O'brien on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Simon Kenneth Wilkins on 7 June 2018	View PDF Director's details changed for Mr Simon Kenneth Wilkins on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Mr Simon Kenneth Wilkins as a director on 7 June 2018	View PDF Appointment of Mr Simon Kenneth Wilkins as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Mr Brian Malcom Wilkins as a director on 7 June 2018	View PDF Appointment of Mr Brian Malcom Wilkins as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 18 June 2018	View PDF Withdrawal of a person with significant control statement on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Myke O'brien on 19 April 2018	View PDF Director's details changed for Mr Myke O'brien on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Christopher Paul Jones on 19 April 2017	View PDF Director's details changed for Mr Christopher Paul Jones on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AP01	Appointment of Mr Myke O'brien as a director on 15 January 2018	View PDF Appointment of Mr Myke O'brien as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC01	Notification of Christopher Paul Jones as a person with significant control on 28 July 2016	View PDF Notification of Christopher Paul Jones as a person with significant control on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	CH01	Director's details changed for Mr Christopher Paul Jones on 12 August 2016	View PDF Director's details changed for Mr Christopher Paul Jones on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AD01	Registered office address changed from Unit 4 Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 12 August 2016	View PDF Registered office address changed from Unit 4 Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 12 August 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-28 GBP 10	View PDF Incorporation Statement of capital on 2016-07-28 GBP 10 - link opens in a new window - 51 pages (51 pages)

Cookies on Companies House services

ABBEY GROUP INTERNATIONAL LIMITED

Filter by category