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ABSOLUTE BATHROOMS LIMITED

Company number 03577726

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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)
20 Apr 2024 LIQ02 Statement of affairs
20 Apr 2024 600 Appointment of a voluntary liquidator
20 Apr 2024 AD01 Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 20 April 2024
20 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-04
09 Apr 2024 AD01 Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 April 2024
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
28 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Mar 2022 PSC07 Cessation of Robert James Shannon as a person with significant control on 28 March 2022
28 Mar 2022 PSC01 Notification of Kristina Van Steen as a person with significant control on 28 March 2022
24 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
26 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 29 August 2020
24 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
21 Jan 2020 AD01 Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF to 26-28 Headlands Kettering NN15 7HP on 21 January 2020
20 Jan 2020 MR04 Satisfaction of charge 035777260003 in full
08 Jan 2020 MR01 Registration of charge 035777260004, created on 8 January 2020
19 Dec 2019 MR01 Registration of charge 035777260003, created on 19 December 2019
02 Dec 2019 MR04 Satisfaction of charge 2 in full
02 Dec 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2019 CH01 Director's details changed for Mr Robert James Shannon on 1 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Albert Edward Brown on 1 November 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 August 2018