1AB HOLDINGS LIMITED

Company number 14159399

Date	Type	Description	View / Download
19 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages) Download iXBRL
07 Aug 2024	PSC05	Change of details for Skye Patrol Ltd as a person with significant control on 28 May 2024	(2 pages)
07 Aug 2024	CH01	Director's details changed for Mr David John Hunter on 2 January 2024	(2 pages)
07 Aug 2024	CH01	Director's details changed for Mr John Alan Gardner on 2 January 2024	(2 pages)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
11 Jul 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
02 Jan 2024	AD01	Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024	(1 page)
06 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	(6 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
15 Sep 2023	TM02	Termination of appointment of Christopher Parkin Bainbridge as a secretary on 13 September 2023	(1 page)
15 Sep 2023	TM01	Termination of appointment of Christopher Parkin Bainbridge as a director on 13 September 2023	(1 page)
08 Feb 2023	PSC02	Notification of Skye Patrol Ltd as a person with significant control on 30 August 2022	(2 pages)
08 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 8 February 2023	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
23 Sep 2022	AD01	Registered office address changed from Telford House 18-24 Garden Street Darlington Co Durham DL1 1QP England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 23 September 2022	(1 page)
30 Aug 2022	TM01	Termination of appointment of Paul William Rimmer as a director on 1 August 2022	(1 page)
30 Aug 2022	TM01	Termination of appointment of Christopher Stuart Mason as a director on 1 August 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr David John Hunter as a director on 1 August 2022	(2 pages)
30 Aug 2022	AP01	Appointment of Mr John Alan Gardner as a director on 1 August 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Maurice Stewart Crang as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Peter Andrew Crang as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Stuart Stanley Mason as a director on 27 July 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(5 pages)
09 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Telford House 18-24 Garden Street Darlington Co Durham DL1 1QP on 9 June 2022	(1 page)
08 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-08 GBP 10	(30 pages)