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ABVR GROUP LIMITED

Company number 10598443

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
13 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
12 May 2023 TM01 Termination of appointment of Tom Marley as a director on 10 May 2023
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Nov 2022 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 28 November 2022
16 Aug 2022 TM01 Termination of appointment of Martin Andrew Potter as a director on 5 August 2022
09 Jun 2022 AA Full accounts made up to 28 February 2022
31 Mar 2022 AP01 Appointment of Mr Tom Marley as a director on 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
10 Jun 2021 AA Full accounts made up to 28 February 2021
12 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
04 Mar 2021 AA Full accounts made up to 28 February 2020
05 Nov 2020 AP03 Appointment of Mrs Pria Dipak Khot as a secretary on 1 October 2020
05 Nov 2020 AD01 Registered office address changed from The Car Auction Drovers Way Chelmsford CM2 5PP England to 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL on 5 November 2020
14 Oct 2020 CH01 Director's details changed for Ms Pria Dipak Khot on 7 September 2020
12 Oct 2020 CH01 Director's details changed for Mr Greg Macleod on 5 October 2020
12 Oct 2020 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020
25 Sep 2020 AP01 Appointment of Mr Greg Macleod as a director on 7 September 2020