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ABB ESTATES LTD

Company number 14737846

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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	MR01	Registration of charge 147378460005, created on 4 June 2024	View PDF Registration of charge 147378460005, created on 4 June 2024 - link opens in a new window - 38 pages (38 pages)
20 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MR01	Registration of charge 147378460004, created on 23 February 2024	View PDF Registration of charge 147378460004, created on 23 February 2024 - link opens in a new window - 38 pages (38 pages)
03 Nov 2023	AD01	Registered office address changed from 1 Market Hill Calne SN11 0BT England to Office 101 Coinage House 2 Princes Street Truro Cornwall TR1 2ES on 3 November 2023	View PDF Registered office address changed from 1 Market Hill Calne SN11 0BT England to Office 101 Coinage House 2 Princes Street Truro Cornwall TR1 2ES on 3 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR01	Registration of charge 147378460003, created on 29 September 2023	View PDF Registration of charge 147378460003, created on 29 September 2023 - link opens in a new window - 38 pages (38 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	MR01	Registration of charge 147378460002, created on 4 August 2023	View PDF Registration of charge 147378460002, created on 4 August 2023 - link opens in a new window - 38 pages (38 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr James Philip Baker as a director on 24 May 2023	View PDF Appointment of Mr James Philip Baker as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mrs Lisa Bailey as a director on 24 May 2023	View PDF Appointment of Mrs Lisa Bailey as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	MR01	Registration of charge 147378460001, created on 26 May 2023	View PDF Registration of charge 147378460001, created on 26 May 2023 - link opens in a new window - 39 pages (39 pages)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 GBP 1,200	View PDF Incorporation Statement of capital on 2023-03-17 GBP 1,200 - link opens in a new window - 30 pages (30 pages)

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