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ABBEY BUSINESS INTERIORS HOLDINGS LIMITED

Company number 10817556

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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)
20 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
05 Jun 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
20 May 2024 PSC07 Cessation of David Bernard Giles as a person with significant control on 6 November 2023
20 May 2024 PSC07 Cessation of Stephen Layer as a person with significant control on 6 November 2023
20 May 2024 PSC02 Notification of Abbey Business Interiors Trustees Limited as a person with significant control on 6 November 2023
10 May 2024 PSC07 Cessation of Abbey Business Interiors Holdings Limited as a person with significant control on 6 November 2023
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 SH05 Statement of capital on 6 November 2023
  • GBP 112,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 6 November 2023
27 Oct 2023 MR04 Satisfaction of charge 108175560001 in full
10 Oct 2023 MR01 Registration of charge 108175560002, created on 9 October 2023
05 Sep 2023 RP04PSC07 Second filing for the cessation of Neil Andrew Brimble as a person with significant control
23 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
21 Aug 2023 PSC02 Notification of Abbey Business Interiors Holdings Limited as a person with significant control on 16 March 2023
28 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
28 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Feb 2023 PSC07 Cessation of Neil Andrew Brimble as a person with significant control on 1 July 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 05/09/2023.
20 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
15 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,000
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
22 Aug 2022 TM01 Termination of appointment of Neil Andrew Brimble as a director on 8 August 2022