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ABEN CAPITAL LTD

Company number 12273880

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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)
04 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2024	CH01	Director's details changed for Mr James Boyd Wallis on 23 October 2024	View PDF Director's details changed for Mr James Boyd Wallis on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AD01	Registered office address changed from 4 Grand Cinema Buildings Poole Road Bournemouth BH4 9DW England to 85 Great Portland Street London W1W 7LT on 5 August 2024	View PDF Registered office address changed from 4 Grand Cinema Buildings Poole Road Bournemouth BH4 9DW England to 85 Great Portland Street London W1W 7LT on 5 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr James Boyd Wallis on 15 July 2024	View PDF Director's details changed for Mr James Boyd Wallis on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AD01	Registered office address changed from A46, Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS England to 4 Grand Cinema Buildings Poole Road Bournemouth BH4 9DW on 14 June 2023	View PDF Registered office address changed from A46, Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS England to 4 Grand Cinema Buildings Poole Road Bournemouth BH4 9DW on 14 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AD01	Registered office address changed from Hello House 135 Somerford Road Christchurch BH23 3PY England to A46, Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS on 13 December 2021	View PDF Registered office address changed from Hello House 135 Somerford Road Christchurch BH23 3PY England to A46, Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS on 13 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2021	PSC04	Change of details for Mr James Boyd Wallis as a person with significant control on 26 March 2021	View PDF Change of details for Mr James Boyd Wallis as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH01	Director's details changed for My James Boyd Wallis on 26 April 2021	View PDF Director's details changed for My James Boyd Wallis on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC04	Change of details for My James Boyd Wallis as a person with significant control on 26 March 2021	View PDF Change of details for My James Boyd Wallis as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC04	Change of details for My James Boyd Wallis as a person with significant control on 26 March 2021	View PDF Change of details for My James Boyd Wallis as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC02	Notification of Cabot Yard Ltd as a person with significant control on 26 March 2021	View PDF Notification of Cabot Yard Ltd as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Mr Stephen William Findlay as a person with significant control on 26 March 2021	View PDF Change of details for Mr Stephen William Findlay as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC02	Notification of Boyd Wallis Holdings Ltd as a person with significant control on 26 March 2021	View PDF Notification of Boyd Wallis Holdings Ltd as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ABEN CAPITAL LTD

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