Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
AD01 |
Registered office address changed from 13 Britons Lane Close Beeston Regis Sheringham NR26 8SH England to Prospect House Rouen Road Norwich NR1 1RE on 9 February 2024
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09 Feb 2024 |
LIQ02 |
Statement of affairs
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-02
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Aug 2023 |
PSC05 |
Change of details for Abn Consultancy (Norfolk) Ltd as a person with significant control on 1 July 2023
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22 Aug 2023 |
PSC07 |
Cessation of Joseph Millar as a person with significant control on 1 July 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Joseph Millar as a director on 1 January 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
PSC05 |
Change of details for Abn Consultancy (Norfolk) Ltd as a person with significant control on 1 January 2023
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26 Jun 2023 |
PSC01 |
Notification of Joseph Millar as a person with significant control on 1 January 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Joseph Millar as a director on 1 January 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Stefan Alexander Battrick-Newall on 1 January 2022
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09 Aug 2022 |
PSC05 |
Change of details for Abn Consultancy (Norfolk) Ltd as a person with significant control on 1 January 2022
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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09 Aug 2021 |
AD01 |
Registered office address changed from 2C Station Road Mundesley NR11 8JH United Kingdom to 13 Britons Lane Close Beeston Regis Sheringham NR26 8SH on 9 August 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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07 Jul 2021 |
TM01 |
Termination of appointment of Peter Thomas Carpenter as a director on 1 July 2021
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17 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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17 Jun 2021 |
TM01 |
Termination of appointment of Richard Shaun Moore as a director on 6 May 2021
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