P ABRAHAM & SON LIMITED filing history - Find and update company information

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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)
22 May 2014	CH01	Director's details changed for Mr Peter John Abraham on 22 May 2014	View PDF Director's details changed for Mr Peter John Abraham on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 May 2014	CH03	Secretary's details changed for Mr Peter John Abraham on 21 May 2014	View PDF Secretary's details changed for Mr Peter John Abraham on 21 May 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	AD01	Registered office address changed from St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 4 February 2013	View PDF Registered office address changed from St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 4 February 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM01	Termination of appointment of Daniel Abraham as a director	View PDF Termination of appointment of Daniel Abraham as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	CH01	Director's details changed for Mr Peter John Abraham on 8 April 2012	View PDF Director's details changed for Mr Peter John Abraham on 8 April 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	CH03	Secretary's details changed for Peter John Abraham on 8 April 2012	View PDF Secretary's details changed for Peter John Abraham on 8 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AAMD	Amended accounts made up to 30 April 2010	View PDF Amended accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
26 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Peter John Abraham on 1 October 2009	View PDF Director's details changed for Peter John Abraham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Daniel John Abraham on 1 October 2009	View PDF Director's details changed for Daniel John Abraham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
12 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from st denys house 22 east hill st austell cornwall PL25 4TR	View PDF Registered office changed on 12/05/2009 from st denys house 22 east hill st austell cornwall PL25 4TR - link opens in a new window - 1 page (1 page)
12 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 May 2009	288c	Secretary's change of particulars / peter abraham / 11/05/2009	View PDF Secretary's change of particulars / peter abraham / 11/05/2009 - link opens in a new window - 1 page (1 page)

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