AB GROUP LIMITED filing history - Find and update company information

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AB GROUP LIMITED

Company number 03100123

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	PSC01	Notification of Melvin Anthony Lawson as a person with significant control on 5 December 2018	View PDF Notification of Melvin Anthony Lawson as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	PSC07	Cessation of Boostmarket Limited as a person with significant control on 5 December 2018	View PDF Cessation of Boostmarket Limited as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR04	Satisfaction of charge 031001230001 in full	View PDF Satisfaction of charge 031001230001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	SH02	Statement of capital on 23 November 2017 GBP 100	View PDF Statement of capital on 23 November 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH19	Statement of capital on 27 November 2017 GBP 903,100	View PDF Statement of capital on 27 November 2017 GBP 903,100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2017	CAP-SS	Solvency Statement dated 13/11/17	View PDF Solvency Statement dated 13/11/17 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 13/11/2017	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 13/11/2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC02	Notification of Boostmarket Limited as a person with significant control on 6 April 2016	View PDF Notification of Boostmarket Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	MR01	Registration of charge 031001230001, created on 17 May 2017	View PDF Registration of charge 031001230001, created on 17 May 2017 - link opens in a new window - 22 pages (22 pages)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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