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AB&MW LTD

Company number 10509433

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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)
17 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	PSC01	Notification of Stephanie Winifred Matthews as a person with significant control on 14 September 2024	View PDF Notification of Stephanie Winifred Matthews as a person with significant control on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	AP01	Appointment of Ms Stephanie Winnifred Matthews as a director on 14 September 2024	View PDF Appointment of Ms Stephanie Winnifred Matthews as a director on 14 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC07	Cessation of Margaret Joy Williams as a person with significant control on 14 April 2024	View PDF Cessation of Margaret Joy Williams as a person with significant control on 14 April 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2024	TM01	Termination of appointment of Margaret Joy Williams as a director on 1 July 2024	View PDF Termination of appointment of Margaret Joy Williams as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AD01	Registered office address changed from C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 9 Brownlow Mews London WC1N 2LD on 24 August 2022	View PDF Registered office address changed from C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 9 Brownlow Mews London WC1N 2LD on 24 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2018	AD01	Registered office address changed from 9 Brownlow Mews London WC1N 2LD England to C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 13 March 2018	View PDF Registered office address changed from 9 Brownlow Mews London WC1N 2LD England to C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 13 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-05 GBP 100	View PDF Incorporation Statement of capital on 2016-12-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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AB&MW LTD

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