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ABERHALL LIMITED

Company number 14449133

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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)
04 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
07 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 SH08 Change of share class name or designation
01 Feb 2024 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 1,600,100
07 Aug 2023 AA01 Current accounting period shortened from 29 June 2024 to 31 March 2024
07 Aug 2023 AA Accounts for a dormant company made up to 29 June 2023
04 Aug 2023 AA01 Previous accounting period shortened from 31 March 2024 to 29 June 2023
07 Jul 2023 MR01 Registration of charge 144491330002, created on 30 June 2023
07 Jul 2023 MR01 Registration of charge 144491330003, created on 30 June 2023
31 May 2023 MR01 Registration of charge 144491330001, created on 23 May 2023
20 Jan 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
28 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-28
  • GBP 100