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ABK1

Company number 10595646

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Company Results (links open in a new window)
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)
08 Nov 2024	TM01	Termination of appointment of Eleanor Marie Kernighan as a director on 6 November 2024	View PDF Termination of appointment of Eleanor Marie Kernighan as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AD01	Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 8 April 2020	View PDF Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 8 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CH01	Director's details changed for Mrs Eleanor Marie Kernighan on 5 April 2018	View PDF Director's details changed for Mrs Eleanor Marie Kernighan on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CH01	Director's details changed for Mr Andrew Brian Kernighan on 5 April 2018	View PDF Director's details changed for Mr Andrew Brian Kernighan on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2017	AA01	Current accounting period extended from 28 February 2018 to 5 April 2018	View PDF Current accounting period extended from 28 February 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AP01	Appointment of Andrew Brian Kernighan as a director on 1 February 2017	View PDF Appointment of Andrew Brian Kernighan as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Ms Eleanor Marie Kernighan as a director on 1 February 2017	View PDF Appointment of Ms Eleanor Marie Kernighan as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of Jonathon Charles Round as a director on 1 February 2017	View PDF Termination of appointment of Jonathon Charles Round as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-01 GBP 1	View PDF Incorporation Statement of capital on 2017-02-01 GBP 1 - link opens in a new window - 45 pages (45 pages)

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