Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABBEY ONE HOLDINGS LTD

Company number 11043740

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2024 CH01 Director's details changed for Mr Aaron Lawee on 27 November 2024
10 Dec 2024 PSC04 Change of details for Mr Aaron Lawee as a person with significant control on 27 November 2024
29 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
21 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
23 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
07 Apr 2021 MR01 Registration of charge 110437400003, created on 1 April 2021
07 Apr 2021 MR01 Registration of charge 110437400004, created on 1 April 2021
16 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
24 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 AA01 Previous accounting period shortened from 30 November 2018 to 30 September 2018
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 200
23 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
10 May 2018 MR01 Registration of charge 110437400002, created on 4 May 2018
10 May 2018 MR01 Registration of charge 110437400001, created on 4 May 2018
15 Feb 2018 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to Midas 198 West End Lane London NW6 1SG on 15 February 2018
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
02 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-02
  • GBP 100