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ABBACOVE LIMITED

Company number 02689367

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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)
29 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 20 February 2022
18 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/09/2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
06 Jan 2020 CH01 Director's details changed for Owen David Levi Lewis on 2 January 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Room 3, Foremost House Radford Way Billericay Essex CM12 0BT on 7 August 2019
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AP01 Appointment of Owen David Levi Lewis as a director on 1 April 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 52
23 Feb 2016 CH01 Director's details changed for Mrs Julie Louise Lewis on 24 June 2015
23 Feb 2016 CH01 Director's details changed for Mr David James Lewis on 24 June 2015
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015