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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)
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
13 Aug 2021 CH01 Director's details changed for Mr Stephen Layer on 12 February 2021
13 Aug 2021 CH01 Director's details changed for Mr Neil Andrew Brimble on 12 February 2021
24 Mar 2021 AA Micro company accounts made up to 30 June 2020
12 Feb 2021 AD01 Registered office address changed from , Units 23 & 24 Neptune Business Centre Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB to 23 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB on 12 February 2021
25 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
27 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
27 Feb 2020 PSC04 Change of details for Mr David Bernard Giles as a person with significant control on 16 September 2019
27 Feb 2020 CH01 Director's details changed for Mr David Bernard Giles on 16 September 2019
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
14 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
29 Apr 2019 MR01 Registration of charge 108175560001, created on 17 April 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
18 Apr 2019 PSC01 Notification of David Giles as a person with significant control on 2 April 2019
18 Apr 2019 PSC01 Notification of Stephen Layer as a person with significant control on 2 April 2019
18 Apr 2019 PSC01 Notification of Neil Brimble as a person with significant control on 28 March 2019
18 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 18 April 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 168,000
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 56,001.00
10 Apr 2019 AP01 Appointment of Stephen Layer as a director on 28 March 2019