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ABN Resource Limited

Documents

Total Documents64
Total Pages381

Filing History

3 July 2023Micro company accounts made up to 28 February 2023
8 March 2023Confirmation statement made on 21 February 2023 with updates
26 July 2022Micro company accounts made up to 28 February 2022
7 March 2022Confirmation statement made on 21 February 2022 with no updates
25 October 2021Micro company accounts made up to 28 February 2021
22 February 2021Confirmation statement made on 21 February 2021 with updates
5 February 2021Change of details for Mr James William Joseph Moorhouse as a person with significant control on 12 March 2020
4 February 2021Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to Station House Station Road Whalley Clitheroe BB7 9RT
4 February 2021Notification of Anna Charlotte Moorhouse as a person with significant control on 12 March 2020
2 February 2021Change of share class name or designation
27 January 2021Appointment of Mrs Anna Charlotte Moorhouse as a director on 1 December 2020
13 October 2020Registered office address changed from Floor 8, Pinnacle Building Albion Street Leeds LS1 5AA England to The Leeming Building George Street Leeds LS2 7HZ on 13 October 2020
12 September 2020Change of details for Mr James William Joseph Moorhouse as a person with significant control on 24 August 2020
12 September 2020Director's details changed for Mr James William Joseph Moorhouse on 24 August 2020
27 July 2020Unaudited abridged accounts made up to 29 February 2020
11 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 March 2020Change of share class name or designation
21 February 2020Confirmation statement made on 21 February 2020 with updates
3 September 2019Unaudited abridged accounts made up to 28 February 2019
21 February 2019Confirmation statement made on 21 February 2019 with updates
21 June 2018Unaudited abridged accounts made up to 28 February 2018
21 February 2018Confirmation statement made on 21 February 2018 with updates
8 September 2017Statement of capital following an allotment of shares on 30 August 2017
  • GBP 135
8 September 2017Change of share class name or designation
8 September 2017Statement of capital following an allotment of shares on 30 August 2017
  • GBP 135
8 September 2017Change of share class name or designation
7 September 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
7 September 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 July 2017Unaudited abridged accounts made up to 28 February 2017
20 July 2017Unaudited abridged accounts made up to 28 February 2017
7 July 2017Registered office address changed from Broad Gate the Headrow Leeds LS1 8EQ to Floor 8, Pinnacle Building Albion Street Leeds LS1 5AA on 7 July 2017
7 July 2017Registered office address changed from Broad Gate the Headrow Leeds LS1 8EQ to Floor 8, Pinnacle Building Albion Street Leeds LS1 5AA on 7 July 2017
8 March 2017Confirmation statement made on 21 February 2017 with updates
8 March 2017Confirmation statement made on 21 February 2017 with updates
20 December 2016Statement of capital following an allotment of shares on 20 December 2016
  • GBP 121
20 December 2016Statement of capital following an allotment of shares on 20 December 2016
  • GBP 121
7 July 2016Total exemption small company accounts made up to 28 February 2016
7 July 2016Total exemption small company accounts made up to 28 February 2016
23 February 2016Annual return made up to 21 February 2016
Statement of capital on 2016-02-23
  • GBP 120
23 February 2016Annual return made up to 21 February 2016
Statement of capital on 2016-02-23
  • GBP 120
27 May 2015Director's details changed for Mr James William Joseph Moorhouse on 7 May 2015
27 May 2015Director's details changed for Mr James William Joseph Moorhouse on 7 May 2015
27 May 2015Director's details changed for Mr James William Joseph Moorhouse on 7 May 2015
17 April 2015Total exemption small company accounts made up to 28 February 2015
17 April 2015Total exemption small company accounts made up to 28 February 2015
23 February 2015Annual return made up to 21 February 2015
Statement of capital on 2015-02-23
  • GBP 120
23 February 2015Annual return made up to 21 February 2015
Statement of capital on 2015-02-23
  • GBP 120
14 May 2014Total exemption small company accounts made up to 28 February 2014
14 May 2014Total exemption small company accounts made up to 28 February 2014
14 April 2014Registered office address changed from 5 Oakfield Terrace Leeds LS18 5DD on 14 April 2014
14 April 2014Registered office address changed from 5 Oakfield Terrace Leeds LS18 5DD on 14 April 2014
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 120
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 120
10 June 2013Total exemption small company accounts made up to 28 February 2013
10 June 2013Total exemption small company accounts made up to 28 February 2013
22 April 2013Annual return made up to 21 February 2013 with a full list of shareholders
22 April 2013Annual return made up to 21 February 2013 with a full list of shareholders
22 February 2012Register(s) moved to registered inspection location
22 February 2012Register inspection address has been changed
22 February 2012Register inspection address has been changed
22 February 2012Register(s) moved to registered inspection location
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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