ABSOLUTE GROUP HOLDINGS UK LIMITED
Company number 10505980
- Company Overview for ABSOLUTE GROUP HOLDINGS UK LIMITED (10505980)
- Filing history for ABSOLUTE GROUP HOLDINGS UK LIMITED (10505980)
- People for ABSOLUTE GROUP HOLDINGS UK LIMITED (10505980)
- Charges for ABSOLUTE GROUP HOLDINGS UK LIMITED (10505980)
- More for ABSOLUTE GROUP HOLDINGS UK LIMITED (10505980)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | AA | Group of companies' accounts made up to 29 June 2023 | |
| 28 Mar 2024 | AA01 | Previous accounting period shortened from 30 June 2023 to 29 June 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 21 Dec 2022 | MR01 | Registration of charge 105059800006, created on 16 December 2022 | |
| 21 Dec 2022 | MR01 | Registration of charge 105059800007, created on 16 December 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 28 Jun 2022 | MR01 | Registration of charge 105059800005, created on 24 June 2022 | |
| 01 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Feb 2022 | MR01 | Registration of charge 105059800004, created on 31 January 2022 | |
| 28 Jan 2022 | CH01 | Director's details changed for Mr Victor Albert Pepperell on 17 December 2021 | |
| 28 Jan 2022 | CH01 | Director's details changed for Mrs Deborah Louise Pepperell on 17 December 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 08 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 03 Feb 2021 | MR01 | Registration of charge 105059800003, created on 20 January 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 14 Dec 2020 | MR01 | Registration of charge 105059800002, created on 9 December 2020 | |
| 01 Dec 2020 | MR01 | Registration of charge 105059800001, created on 26 November 2020 | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 30 Dec 2019 | SH08 | Change of share class name or designation | |
| 27 Dec 2019 | RESOLUTIONS |
Resolutions
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| 04 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 30 Oct 2019 | AD01 | Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR United Kingdom to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 30 October 2019 | |
| 04 Apr 2019 | PSC04 | Change of details for Mr Anthony Mcmanus as a person with significant control on 22 March 2019 | |
| 04 Apr 2019 | CH01 | Director's details changed for Mrs Sarah Mcmanus on 22 March 2019 |