Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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15 Apr 2023 |
AD01 |
Registered office address changed from Crick Wharf West Haddon Road Crick Northamptonshire NN6 7XT England to Abnb Ltd, First Floor Offices 1&2 North Kilworth Marina, Station Road North Kilworth Lutterworth LE17 6HY on 15 April 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2021
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17 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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15 Dec 2021 |
PSC01 |
Notification of Emma Louise Green as a person with significant control on 2 December 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Sheila Ann Smith as a secretary on 2 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Eric John Hellens as a person with significant control on 2 December 2021
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15 Dec 2021 |
PSC01 |
Notification of Justin Green as a person with significant control on 2 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Paul Thomas Smith as a director on 2 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Sheila Ann Smith as a director on 2 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Sheila Ann Smith as a person with significant control on 2 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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12 Jul 2019 |
AP01 |
Appointment of Mrs Emma Louise Green as a director on 1 July 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
AP01 |
Appointment of Mr Justin Green as a director on 1 January 2018
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