ABCQ LIMITED

Company number 09655349

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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)
03 Aug 2020 AD01 Registered office address changed from Agriculture House Stoneleigh Park Stoneleigh Warwickshire CV8 2TZ United Kingdom to Bretforton House Farm Bretforton Evesham Worcestershire WR11 7JH on 3 August 2020
24 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
07 Jul 2020 AP01 Appointment of Mr Peter Cyril Davidson-Smith as a director on 26 May 2020
26 May 2020 TM01 Termination of appointment of Peter Cyril Davidson-Smith as a director on 26 May 2020
04 May 2020 TM01 Termination of appointment of Tanya Robbins as a director on 4 May 2020
01 May 2020 TM01 Termination of appointment of Nigel Philip Jones as a director on 1 May 2020
24 Apr 2020 AP01 Appointment of Mr James Clayton Appleby as a director on 24 April 2020
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 24 June 2016 no member list
24 Jun 2015 NEWINC Incorporation