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A.B. DISTRIBUTORS LIMITED

Company number NI008366

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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)
23 Aug 2024 AA Full accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 21 May 2023 with updates
08 Jun 2023 CH01 Director's details changed for Frank Murphy on 30 March 2023
08 Jun 2023 CH01 Director's details changed for Eamon Francis Lennox on 30 March 2023
08 Jun 2023 CH01 Director's details changed for Michael Joseph Dwan on 30 March 2023
03 Mar 2023 TM01 Termination of appointment of Michael Matthew Maughan as a director on 13 December 2022
07 Oct 2022 MA Memorandum and Articles of Association
07 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
25 Mar 2022 PSC02 Notification of Gowan Investments Limited as a person with significant control on 6 April 2016
25 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 25 March 2022
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
02 Apr 2020 PSC08 Notification of a person with significant control statement
02 Apr 2020 PSC07 Cessation of Gemma Maughan as a person with significant control on 6 April 2016
30 Oct 2019 MR01 Registration of charge NI0083660001, created on 18 October 2019
16 Oct 2019 AP01 Appointment of Michael Matthew Maughan as a director on 10 October 2019
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017