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ABERCROSS HOLDINGS LIMITED

Company number 10456890

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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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 25 pages (25 pages)
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Alexander Guy Rushworth Loudon as a director on 7 September 2023	View PDF Termination of appointment of Alexander Guy Rushworth Loudon as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Miss Sanjana Sarin as a director on 16 August 2023	View PDF Appointment of Miss Sanjana Sarin as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 May 2023	AD01	Registered office address changed from Office 4.06 2 Eaton Gate London London SW1W 9BJ United Kingdom to 1a First Street London SW3 2LB on 1 May 2023	View PDF Registered office address changed from Office 4.06 2 Eaton Gate London London SW1W 9BJ United Kingdom to 1a First Street London SW3 2LB on 1 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Fares Khalid Bugshan as a director on 21 December 2022	View PDF Termination of appointment of Fares Khalid Bugshan as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM02	Termination of appointment of Anita Roberts-Engel as a secretary on 28 November 2022	View PDF Termination of appointment of Anita Roberts-Engel as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mr Issam Hamid on 1 September 2022	View PDF Director's details changed for Mr Issam Hamid on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC04	Change of details for Mr Issam Hamid as a person with significant control on 1 September 2022	View PDF Change of details for Mr Issam Hamid as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Andrew David Woodhouse as a director on 30 July 2021	View PDF Termination of appointment of Andrew David Woodhouse as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 25 pages (25 pages)
10 Jun 2020	AP01	Appointment of Mr Fares Khalid Bugshan as a director on 8 June 2020	View PDF Appointment of Mr Fares Khalid Bugshan as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP03	Appointment of Ms Anita Roberts-Engel as a secretary on 7 June 2020	View PDF Appointment of Ms Anita Roberts-Engel as a secretary on 7 June 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Andrew David Woodhouse as a director on 14 May 2020	View PDF Appointment of Mr Andrew David Woodhouse as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Alexander Guy Rushworth Loudon as a director on 14 May 2020	View PDF Appointment of Mr Alexander Guy Rushworth Loudon as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ABERCROSS HOLDINGS LIMITED

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