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ABARIS HOLDINGS LIMITED

Company number 12807334

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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 Sep 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AD01	Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Sandersons Lane London W4 4DS on 4 September 2024	View PDF Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Sandersons Lane London W4 4DS on 4 September 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	TM02	Termination of appointment of Caroline Geary as a secretary on 22 June 2023	View PDF Termination of appointment of Caroline Geary as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Michael John Woodcock as a director on 1 November 2021	View PDF Appointment of Mr Michael John Woodcock as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Michael Frank Williamson as a director on 31 October 2021	View PDF Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	PSC05	Change of details for Abaris Holdings Limited as a person with significant control on 2 December 2020	View PDF Change of details for Abaris Holdings Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CERTNM	Company name changed sanderson design group holdings LIMITED\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Company name changed sanderson design group holdings LIMITED\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 January 2022	View PDF Current accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Mr Michael Frank Williamson as a director on 17 August 2020	View PDF Appointment of Mr Michael Frank Williamson as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP03	Appointment of Mrs Caroline Geary as a secretary on 17 August 2020	View PDF Appointment of Mrs Caroline Geary as a secretary on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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