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ABS HENN LTD

Company number 12896879

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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)
07 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	TM01	Termination of appointment of Peter Anthony Allen as a director on 5 September 2023	View PDF Termination of appointment of Peter Anthony Allen as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC02	Notification of Allen Rose Accountants Limited as a person with significant control on 5 September 2023	View PDF Notification of Allen Rose Accountants Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Peter Anthony Allen as a person with significant control on 5 September 2023	View PDF Cessation of Peter Anthony Allen as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mrs Joanne Mcintyre Smith as a director on 5 September 2023	View PDF Appointment of Mrs Joanne Mcintyre Smith as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AD01	Registered office address changed from Pc019 Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG England to Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG on 6 March 2023	View PDF Registered office address changed from Pc019 Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG England to Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU England to Pc019 Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 6 March 2023	View PDF Registered office address changed from Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU England to Pc019 Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 6 March 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AD01	Registered office address changed from Pa068 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU United Kingdom to Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 10 August 2022	View PDF Registered office address changed from Pa068 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU United Kingdom to Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 10 August 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2021	AP01	Appointment of Mr Matthew Robert James Beeson-Smith as a director on 1 December 2021	View PDF Appointment of Mr Matthew Robert James Beeson-Smith as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 15/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 15/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	PSC01	Notification of Peter Anthony Allen as a person with significant control on 3 November 2020	View PDF Notification of Peter Anthony Allen as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC07	Cessation of Allen & Co (Midlands) Limited as a person with significant control on 3 November 2020	View PDF Cessation of Allen & Co (Midlands) Limited as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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ABS HENN LTD

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