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ABC COMMERCIAL STEVENAGE 1 LTD

Company number 14039386

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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)
21 Jun 2024 CH01 Director's details changed for Mr Barry Glass on 14 June 2024
13 May 2024 MR01 Registration of charge 140393860005, created on 26 April 2024
13 May 2024 MR01 Registration of charge 140393860006, created on 26 April 2024
29 Apr 2024 MR04 Satisfaction of charge 140393860001 in full
29 Apr 2024 MR04 Satisfaction of charge 140393860002 in full
29 Apr 2024 MR04 Satisfaction of charge 140393860003 in full
29 Apr 2024 MR04 Satisfaction of charge 140393860004 in full
19 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 10 April 2023 with updates
08 Nov 2022 MR01 Registration of charge 140393860003, created on 1 November 2022
08 Nov 2022 MR01 Registration of charge 140393860004, created on 1 November 2022
04 Nov 2022 MR01 Registration of charge 140393860001, created on 1 November 2022
04 Nov 2022 MR01 Registration of charge 140393860002, created on 1 November 2022
16 Sep 2022 SH10 Particulars of variation of rights attached to shares
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-04-11
  • GBP 100