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ABBY Group Limited

Documents

Total Documents49
Total Pages208

Filing History

14 December 2020Total exemption full accounts made up to 31 March 2020
16 October 2020Confirmation statement made on 15 October 2020 with no updates
28 October 2019Confirmation statement made on 15 October 2019 with no updates
28 October 2019Change of details for Mr Mark James Giles as a person with significant control on 28 October 2019
15 May 2019Total exemption full accounts made up to 31 March 2019
19 October 2018Confirmation statement made on 15 October 2018 with no updates
11 September 2018Total exemption full accounts made up to 31 March 2018
17 October 2017Confirmation statement made on 15 October 2017 with no updates
17 October 2017Confirmation statement made on 15 October 2017 with no updates
14 September 2017Total exemption full accounts made up to 31 March 2017
14 September 2017Total exemption full accounts made up to 31 March 2017
13 December 2016Confirmation statement made on 15 October 2016 with updates
13 December 2016Confirmation statement made on 15 October 2016 with updates
9 June 2016Total exemption small company accounts made up to 31 March 2016
9 June 2016Total exemption small company accounts made up to 31 March 2016
29 January 2016Total exemption small company accounts made up to 31 March 2015
29 January 2016Total exemption small company accounts made up to 31 March 2015
25 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
31 March 2015Total exemption small company accounts made up to 31 March 2014
31 March 2015Total exemption small company accounts made up to 31 March 2014
16 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
16 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
3 January 2014Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
3 January 2014Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
12 December 2013Total exemption small company accounts made up to 31 March 2013
12 December 2013Total exemption small company accounts made up to 31 March 2013
12 September 2013Registered office address changed from Stella House Stella Place Luckyn Lane Basildon Essex SS14 3AX United Kingdom on 12 September 2013
12 September 2013Registered office address changed from Stella House Stella Place Luckyn Lane Basildon Essex SS14 3AX United Kingdom on 12 September 2013
8 January 2013Current accounting period extended from 31 October 2012 to 31 March 2013
8 January 2013Annual return made up to 15 October 2012 with a full list of shareholders
8 January 2013Annual return made up to 15 October 2012 with a full list of shareholders
8 January 2013Current accounting period extended from 31 October 2012 to 31 March 2013
26 July 2012Accounts for a dormant company made up to 31 October 2011
26 July 2012Accounts for a dormant company made up to 31 October 2011
6 July 2012Particulars of a mortgage or charge / charge no: 1
6 July 2012Particulars of a mortgage or charge / charge no: 1
22 June 2012Company name changed abby couriers electric vans LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
22 June 2012Company name changed abby couriers electric vans LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
19 June 2012Change of name notice
19 June 2012Change of name notice
2 December 2011Annual return made up to 15 October 2011 with a full list of shareholders
2 December 2011Annual return made up to 15 October 2011 with a full list of shareholders
21 July 2011Accounts for a dormant company made up to 31 October 2010
21 July 2011Accounts for a dormant company made up to 31 October 2010
18 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
18 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
15 October 2009Incorporation
15 October 2009Incorporation
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Directors Viewed

61 years old Gareth Caldwell