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AB GROUP (SOUTHEND) LIMITED

Company number 11809831

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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)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
11 Jul 2023	AP01	Appointment of Mr Michael Grady Womack as a director on 1 July 2023	View PDF Appointment of Mr Michael Grady Womack as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Jeremy Edward Cadle as a director on 1 July 2023	View PDF Appointment of Mr Jeremy Edward Cadle as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 6 July 2023	View PDF Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC02	Notification of Amt Intermediaries Limited as a person with significant control on 1 July 2023	View PDF Notification of Amt Intermediaries Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Barry Dennis Brook as a person with significant control on 1 July 2023	View PDF Cessation of Barry Dennis Brook as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Barry Dennis Brook as a director on 1 July 2023	View PDF Termination of appointment of Barry Dennis Brook as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC04	Change of details for Mr Barry Dennis Brook as a person with significant control on 4 May 2023	View PDF Change of details for Mr Barry Dennis Brook as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Mr Barry Dennis Brook as a person with significant control on 4 May 2023	View PDF Change of details for Mr Barry Dennis Brook as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Barry Dennis Brook on 4 May 2023	View PDF Director's details changed for Mr Barry Dennis Brook on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Barry Dennis Brook on 4 May 2023	View PDF Director's details changed for Mr Barry Dennis Brook on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)

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