Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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07 Dec 2023 |
MR01 |
Registration of charge 127659060005, created on 4 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 127659060006, created on 4 December 2023
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17 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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07 Dec 2022 |
MR01 |
Registration of charge 127659060003, created on 29 November 2022
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07 Dec 2022 |
MR01 |
Registration of charge 127659060004, created on 29 November 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 127659060001 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 127659060002 in full
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19 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Dec 2021 |
MR01 |
Registration of charge 127659060002, created on 15 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 127659060001, created on 15 December 2021
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23 Jul 2021 |
PSC05 |
Change of details for Abode Group Holdings Ltd as a person with significant control on 24 July 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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05 May 2021 |
AP01 |
Appointment of Justin Lloyd Pitman as a director on 5 May 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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21 Feb 2021 |
PSC05 |
Change of details for Abode Group Holdings Ltd as a person with significant control on 19 January 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Jan 2021 |
PSC05 |
Change of details for Abode Group Holdings Ltd as a person with significant control on 19 January 2021
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22 Jan 2021 |
PSC02 |
Notification of Collocationes Limited as a person with significant control on 19 January 2021
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17 Aug 2020 |
PSC05 |
Change of details for Equity Chambers Holdings Ltd as a person with significant control on 17 August 2020
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06 Aug 2020 |
PSC05 |
Change of details for Equity Chambers Holdings Ltd as a person with significant control on 5 August 2020
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