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ABN FINANCIAL LIMITED

Company number 05456255

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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)
02 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
24 Mar 2023 PSC04 Change of details for Mrs Denise Bond as a person with significant control on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mrs Denise Bond on 23 March 2023
23 Mar 2023 CH03 Secretary's details changed for Mrs Denise Bond on 23 March 2023
04 Jan 2023 TM01 Termination of appointment of Yvonne Cannings as a director on 6 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
25 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 4 October 2021
24 Feb 2022 PSC01 Notification of Denise Bond as a person with significant control on 30 September 2021
24 Feb 2022 PSC01 Notification of David Ian Acklam as a person with significant control on 30 September 2021
24 Feb 2022 PSC01 Notification of Yvonne Cannings as a person with significant control on 30 September 2021
24 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 24 February 2022
28 Oct 2021 TM01 Termination of appointment of Francesca Mcdermott as a director on 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.
13 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
19 Oct 2020 AA Micro company accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 AP01 Appointment of Miss Francesca Mcdermott as a director on 4 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Oct 2019 PSC08 Notification of a person with significant control statement
04 Oct 2019 PSC07 Cessation of Denise Bond as a person with significant control on 4 October 2019
04 Oct 2019 PSC07 Cessation of David Ian Acklam as a person with significant control on 4 October 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates