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ABBEY PACK EGGS LIMITED

Company number 01265623

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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)
08 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
16 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
03 Sep 2020 TM01 Termination of appointment of Margaret Winifred Abbey as a director on 3 September 2020
03 Sep 2020 TM02 Termination of appointment of Margaret Winifred Abbey as a secretary on 3 September 2020
03 Sep 2020 PSC07 Cessation of Margaret Winifred Abbey as a person with significant control on 3 September 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
13 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
13 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
13 Sep 2017 AD01 Registered office address changed from Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR to 233 Wigan Road Ashton-in-Makerfield Wigan Lancs WN4 9SL on 13 September 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
13 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
18 Jul 2016 MR04 Satisfaction of charge 1 in full
18 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 AP01 Appointment of Mr Alexander John Abbey as a director on 5 July 2016
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 636 of the companies act 2006 02/12/2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015