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ABBEY BUILDING HOLDINGS LIMITED

Company number 11740314

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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)
14 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Adam Stephen Conway on 22 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Carl Nicol on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mrs Beverley Anne Nicol on 7 December 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
19 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 July 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 200
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 150
21 Feb 2019 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Unit 11 Cottage Lane Industrial Estate Swannington Road Broughton Astley Leicester LE9 6TU on 21 February 2019
24 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-24
  • GBP 1