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ABDJ HOLDINGS LIMITED

Company number 10954071

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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)
05 Nov 2024	AD01	Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 November 2024	View PDF Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2021	AA01	Previous accounting period extended from 31 October 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
09 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 34 pages (34 pages)
18 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
07 Nov 2017	PSC01	Notification of John Townley Kevill as a person with significant control on 1 November 2017	View PDF Notification of John Townley Kevill as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC01	Notification of Andrew John Windle Lax as a person with significant control on 1 November 2017	View PDF Notification of Andrew John Windle Lax as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC07	Cessation of Byron Howard Pull as a person with significant control on 1 November 2017	View PDF Cessation of Byron Howard Pull as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 60.8825	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 60.8825 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CH01	Director's details changed for Mr John Townley Kevill on 8 September 2017	View PDF Director's details changed for Mr John Townley Kevill on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP .0001	View PDF Incorporation Statement of capital on 2017-09-08 GBP .0001 - link opens in a new window - 24 pages (24 pages)

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ABDJ HOLDINGS LIMITED

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