P ABRAHAM & SON LIMITED

Company number 04726329

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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)
23 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
31 Jan 2019 PSC04 Change of details for Mr Peter John Abraham as a person with significant control on 9 April 2018
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
18 Apr 2017 SH03 Purchase of own shares.
14 Feb 2017 AP01 Appointment of Paul Anthony Collier as a director on 14 February 2017
14 Feb 2017 AP01 Appointment of Richard Alan Bullen as a director on 14 February 2017
24 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 CH01 Director's details changed for Mr Peter John Abraham on 22 May 2014
22 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
21 May 2014 CH03 Secretary's details changed for Mr Peter John Abraham on 21 May 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Feb 2013 AD01 Registered office address changed from St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 4 February 2013
30 Jan 2013 TM01 Termination of appointment of Daniel Abraham as a director
15 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders