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AB ENERGY (HOLDINGS) LIMITED

Company number 10524939

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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)
09 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
18 Jul 2022 AD01 Registered office address changed from 9 Damery Court Bramhall Cheshire SK7 2JY United Kingdom to 195 Bramhall Lane Davenport Stockport SK2 6JA on 18 July 2022
30 Jun 2022 AA Micro company accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
22 Feb 2021 PSC01 Notification of Clare Louise Black as a person with significant control on 22 February 2021
22 Feb 2021 PSC04 Change of details for Mr Andrew Brown as a person with significant control on 22 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Andrew Brown on 22 February 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 January 2018
  • GBP 1,000
25 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-26
26 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 100