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ABHR LIMITED

Company number 05568451

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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)
18 Feb 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 18 February 2022
11 Aug 2021 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 11 August 2021
07 Dec 2020 AD01 Registered office address changed from 30 Burleigh Road West Bridgford Nottingham NG2 6FQ to 93 Monks Way Southampton Hampshire SO18 2LR on 7 December 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-03
30 Nov 2020 600 Appointment of a voluntary liquidator
30 Nov 2020 LIQ01 Declaration of solvency
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
21 Aug 2020 PSC07 Cessation of Philip William Bennett as a person with significant control on 25 May 2020
21 Aug 2020 TM02 Termination of appointment of Philip William Bennett as a secretary on 1 June 2020
21 Aug 2020 TM01 Termination of appointment of Philip William Bennett as a director on 1 June 2020
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 May 2018 AA Micro company accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012