Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
TM01 |
Termination of appointment of Christine Thomas as a director on 1 November 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Theodore Wells on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Alexander Todd on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Christine Thomas as a director on 24 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Nichola Isabella Creighton as a director on 24 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr John Francis Rutter as a director on 24 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Christopher Mccormick as a director on 24 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Mark Charles Evans as a director on 24 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Katherine Anne O'brien as a director on 18 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Benedict Molloy as a director on 18 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Robin Thomas as a director on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Lynsey Anne Macdonald as a director on 15 February 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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28 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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22 Apr 2023 |
CH01 |
Director's details changed for Mr John Alexander Todd on 22 April 2023
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11 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2023 |
PSC07 |
Cessation of Robin Thomas as a person with significant control on 27 February 2023
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11 Apr 2023 |
PSC07 |
Cessation of Johannes Russell Petersen as a person with significant control on 27 February 2023
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11 Apr 2023 |
PSC07 |
Cessation of Lynsey Anne Macdonald as a person with significant control on 27 February 2023
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11 Apr 2023 |
PSC07 |
Cessation of Jonathan Benedict Molloy as a person with significant control on 27 February 2023
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31 Mar 2023 |
CERTNM |
Company name changed àban outdoor LTD\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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24 Mar 2023 |
TM01 |
Termination of appointment of Johannes Russell Petersen as a director on 13 March 2023
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27 Feb 2023 |
AP01 |
Appointment of Miss Elizabeth Lauren Simco as a director on 27 February 2023
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