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ABRACON UK HOLDING, LTD.

Company number 13219696

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Bradley J Roberts as a director on 25 January 2023	View PDF Termination of appointment of Bradley J Roberts as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	TM01	Termination of appointment of Jason Francis Fulton as a director on 26 September 2022	View PDF Termination of appointment of Jason Francis Fulton as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Ms Grace Anne Chang as a director on 4 August 2022	View PDF Appointment of Ms Grace Anne Chang as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Anthony Wayne Roybal as a director on 4 August 2022	View PDF Appointment of Mr Anthony Wayne Roybal as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Rosa Calabria as a director on 4 August 2022	View PDF Termination of appointment of Rosa Calabria as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Michael Calabria as a director on 4 August 2022	View PDF Termination of appointment of Michael Calabria as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2021	CH01	Director's details changed for Ms Rosa Calabria on 23 February 2021	View PDF Director's details changed for Ms Rosa Calabria on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Ms Rosa Calabria as a director on 23 February 2021	View PDF Appointment of Ms Rosa Calabria as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from C/O Addleshaw Goddard Llp - Corporate Services One St Peters Square Manchester M2 3DE United Kingdom to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 3 March 2021	View PDF Registered office address changed from C/O Addleshaw Goddard Llp - Corporate Services One St Peters Square Manchester M2 3DE United Kingdom to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 3 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 1	View PDF Incorporation Statement of capital on 2021-02-23 GBP 1 - link opens in a new window - 35 pages (35 pages)

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