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ABENA UK LIMITED

Company number 03750590

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
02 Feb 2024 AA Full accounts made up to 30 April 2023
12 Jan 2024 AP01 Appointment of Mr David Andrew Capewell as a director on 1 January 2024
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
21 Feb 2023 AP03 Appointment of Mr David Capewell as a secretary on 21 February 2023
21 Feb 2023 TM01 Termination of appointment of Bjarne Debel Thomsen as a director on 21 February 2023
15 Dec 2022 AA Full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
24 Nov 2021 AA Full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
11 Jan 2021 AA Full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
21 Jan 2020 AA Full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
16 Nov 2018 AA Full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
23 Jan 2018 AA Full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 April 2016
07 Jul 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 6,550,000
07 Jul 2016 TM02 Termination of appointment of Simeon Thomas Connor as a secretary on 7 July 2016
25 Jun 2016 AA Full accounts made up to 30 April 2015
20 May 2015 AP03 Appointment of Mr Simeon Thomas Connor as a secretary on 18 May 2015
20 May 2015 TM01 Termination of appointment of Ashif Zackaria as a director on 20 May 2015
15 May 2015 TM01 Termination of appointment of Gerard James Hay as a director on 14 May 2015