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ABOFA LTD

Company number 12228648

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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)
13 Nov 2024	CH01	Director's details changed for Mr William Dowson on 13 November 2024	View PDF Director's details changed for Mr William Dowson on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AP01	Appointment of Mr William Dowson as a director on 18 July 2023	View PDF Appointment of Mr William Dowson as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Noel Carroll on 18 July 2023	View PDF Director's details changed for Mr Noel Carroll on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Noel Carroll as a director on 18 July 2023	View PDF Appointment of Mr Noel Carroll as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	PSC04	Change of details for Mr David Alan Irwin Cooper as a person with significant control on 24 October 2022	View PDF Change of details for Mr David Alan Irwin Cooper as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr David Alan Irwin Cooper on 24 October 2022	View PDF Director's details changed for Mr David Alan Irwin Cooper on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC04	Change of details for Mr David Alan Irwin Cooper as a person with significant control on 20 October 2022	View PDF Change of details for Mr David Alan Irwin Cooper as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chersey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 24 October 2022	View PDF Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chersey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 24 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	PSC01	Notification of David Alan Irwin Cooper as a person with significant control on 26 September 2019	View PDF Notification of David Alan Irwin Cooper as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Simon Charles Hathaway as a person with significant control on 26 September 2019	View PDF Cessation of Simon Charles Hathaway as a person with significant control on 26 September 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	TM01	Termination of appointment of Simon Charles Hathaway as a director on 26 September 2019	View PDF Termination of appointment of Simon Charles Hathaway as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Mr David Alan Irwin Cooper as a director on 26 September 2019	View PDF Appointment of Mr David Alan Irwin Cooper as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100 - link opens in a new window - 34 pages (34 pages)

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