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ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED

Company number 13007938

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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)
02 Sep 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC01	Notification of Daniel Robert Eatwell as a person with significant control on 4 January 2023	View PDF Notification of Daniel Robert Eatwell as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Hamish Moir Morrison as a person with significant control on 4 January 2023	View PDF Cessation of Hamish Moir Morrison as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC01	Notification of Hamish Moir Morrison as a person with significant control on 30 January 2021	View PDF Notification of Hamish Moir Morrison as a person with significant control on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Robert Floyd as a person with significant control on 30 January 2021	View PDF Notification of Robert Floyd as a person with significant control on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC04	Change of details for Mr Phillip Brown as a person with significant control on 30 January 2021	View PDF Change of details for Mr Phillip Brown as a person with significant control on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 January 2021 GBP 480	View PDF Statement of capital following an allotment of shares on 30 January 2021 GBP 480 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MR01	Registration of charge 130079380001, created on 30 January 2021	View PDF Registration of charge 130079380001, created on 30 January 2021 - link opens in a new window - 44 pages (44 pages)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP .1 - link opens in a new window - 11 pages (11 pages)

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