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ABBEY BUSINESS INTERIORS HOLDINGS LIMITED

Company number 10817556

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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)
05 Jun 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
20 May 2024 PSC07 Cessation of David Bernard Giles as a person with significant control on 6 November 2023
20 May 2024 PSC07 Cessation of Stephen Layer as a person with significant control on 6 November 2023
20 May 2024 PSC02 Notification of Abbey Business Interiors Trustees Limited as a person with significant control on 6 November 2023
10 May 2024 PSC07 Cessation of Abbey Business Interiors Holdings Limited as a person with significant control on 6 November 2023
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 SH05 Statement of capital on 6 November 2023
  • GBP 112,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 6 November 2023
27 Oct 2023 MR04 Satisfaction of charge 108175560001 in full
10 Oct 2023 MR01 Registration of charge 108175560002, created on 9 October 2023
05 Sep 2023 RP04PSC07 Second filing for the cessation of Neil Andrew Brimble as a person with significant control
23 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
21 Aug 2023 PSC02 Notification of Abbey Business Interiors Holdings Limited as a person with significant control on 16 March 2023
28 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
28 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Feb 2023 PSC07 Cessation of Neil Andrew Brimble as a person with significant control on 1 July 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 05/09/2023.
20 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
15 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,000
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
22 Aug 2022 TM01 Termination of appointment of Neil Andrew Brimble as a director on 8 August 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021