- Company Overview for ABERGAVENNY HOLDINGS LIMITED (12544108)
- Filing history for ABERGAVENNY HOLDINGS LIMITED (12544108)
- People for ABERGAVENNY HOLDINGS LIMITED (12544108)
- Charges for ABERGAVENNY HOLDINGS LIMITED (12544108)
- More for ABERGAVENNY HOLDINGS LIMITED (12544108)
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) |
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25 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
22 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
14 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
25 May 2023 | TM01 | Termination of appointment of Rachel Joanne Wells as a director on 25 May 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
28 Apr 2023 | PSC05 | Change of details for Frostkrone Uk Limited as a person with significant control on 31 March 2021 | |
21 Nov 2022 | AP01 | Appointment of Mr Philip John Skelding as a director on 21 November 2022 | |
21 Nov 2022 | AP01 | Appointment of Ms Rachel Joanne Wells as a director on 21 November 2022 | |
16 Nov 2022 | MR01 | Registration of charge 125441080002, created on 3 November 2022 | |
23 Aug 2022 | TM02 | Termination of appointment of Tarryn Brownlee as a secretary on 22 August 2022 | |
09 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
09 May 2022 | TM01 | Termination of appointment of Jason John Rees as a director on 30 April 2022 | |
04 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Jan 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
31 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
05 Jul 2021 | MR01 | Registration of charge 125441080001, created on 29 June 2021 | |
04 Jun 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
02 Jun 2021 | PSC02 | Notification of Frostkrone Uk Limited as a person with significant control on 31 March 2021 | |
02 Jun 2021 | PSC07 | Cessation of Bryson John Craske as a person with significant control on 31 March 2021 | |
02 Jun 2021 | PSC07 | Cessation of Melanie Louise Anne Bowman as a person with significant control on 31 March 2021 | |
02 Jun 2021 | TM01 | Termination of appointment of Andrew Michael Lord as a director on 1 June 2021 | |
28 May 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 March 2021 | |
14 May 2021 | MA | Memorandum and Articles of Association | |
14 May 2021 | RESOLUTIONS |
Resolutions
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09 Apr 2021 | AP01 | Appointment of Mr Matthias Arthur Bross as a director on 31 March 2021 |