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ABRAHAMS LEGAL CONSULTANCY LTD

Company number 12427633

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	AD01	Registered office address changed from 3 3 Gracie Mews Wimborne Rd Bournemouth Dorset BH10 7DB England to 3 3 Gracie Mews 1453 Wimborne Rd Bournemouth Dorset BH10 7DB on 13 December 2024	View PDF Registered office address changed from 3 3 Gracie Mews Wimborne Rd Bournemouth Dorset BH10 7DB England to 3 3 Gracie Mews 1453 Wimborne Rd Bournemouth Dorset BH10 7DB on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AD01	Registered office address changed from 44 Wivenhoe House Fairways Ferndown BH22 8BB England to 3 3 Gracie Mews Wimborne Rd Bournemouth Dorset BH10 7DB on 13 December 2024	View PDF Registered office address changed from 44 Wivenhoe House Fairways Ferndown BH22 8BB England to 3 3 Gracie Mews Wimborne Rd Bournemouth Dorset BH10 7DB on 13 December 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 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)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP03	Appointment of Mr Ashley John Platen-Mills as a secretary on 5 April 2023	View PDF Appointment of Mr Ashley John Platen-Mills as a secretary on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2023	AP01	Appointment of Mr Ashley John Platen-Mills as a director on 27 February 2023	View PDF Appointment of Mr Ashley John Platen-Mills as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AD01	Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 44 Wivenhoe House Fairways Ferndown BH22 8BB on 9 March 2020	View PDF Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 44 Wivenhoe House Fairways Ferndown BH22 8BB on 9 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ABRAHAMS LEGAL CONSULTANCY LTD

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