Companies House does not verify the accuracy of the information filed

Advanced company search

A B MERCHANDISING LIMITED

Company number 13151735

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AD01	Registered office address changed from C/O Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to Hatchford Court Ockham Lane Cobham Surrey KT11 1LW on 29 November 2023	View PDF Registered office address changed from C/O Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to Hatchford Court Ockham Lane Cobham Surrey KT11 1LW on 29 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from Avon House Avonmore Road London W14 8TS England to C/O Arena Wealth Avon House Avonmore Road London W14 8TS on 2 November 2023	View PDF Registered office address changed from Avon House Avonmore Road London W14 8TS England to C/O Arena Wealth Avon House Avonmore Road London W14 8TS on 2 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from Avon House Avonmore Road London W14 8st United Kingdom to Avon House Avonmore Road London W14 8TS on 3 April 2023	View PDF Registered office address changed from Avon House Avonmore Road London W14 8st United Kingdom to Avon House Avonmore Road London W14 8TS on 3 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from Third Floor Chiswick Gate 598 -608 Chiswick High Road Chiswick W4 5RT United Kingdom to Avon House Avonmore Road London W14 8st on 31 March 2023	View PDF Registered office address changed from Third Floor Chiswick Gate 598 -608 Chiswick High Road Chiswick W4 5RT United Kingdom to Avon House Avonmore Road London W14 8st on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC04	Change of details for Mr Asmir Begovic as a person with significant control on 21 January 2023	View PDF Change of details for Mr Asmir Begovic as a person with significant control on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CH01	Director's details changed for Mr Asmir Begovis on 23 January 2021	View PDF Director's details changed for Mr Asmir Begovis on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?