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ABSTRACT ABC INVESTMENT LIMITED

Company number 08514168

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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)
06 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 53 Penn Road Beaconsfield HP9 2LW on 21 June 2021
06 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
03 May 2019 PSC01 Notification of Andrew John Harman as a person with significant control on 2 May 2016
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
28 Nov 2018 AD01 Registered office address changed from Shannon House Station Road Kings Langley Hertfordshire WD4 8SE to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 28 November 2018
28 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
22 Dec 2016 AA Total exemption full accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
12 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
27 Jun 2013 CERTNM Company name changed flowerpot (holdings) LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-26
  • NM01 ‐ Change of name by resolution