ABNB LTD

07049299
ABNB LTD, FIRST FLOOR OFFICES 1&2 NORTH KILWORTH MARINA, STATION ROAD NORTH KILWORTH LUTTERWORTH LE17 6HY

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Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 accounts Annual Accounts 3 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 accounts Annual Accounts 3 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2022 accounts Annual Accounts 3 Buy now
17 Feb 2022 capital Notice of cancellation of shares 6 Buy now
17 Feb 2022 capital Return of purchase of own shares 3 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 officers Termination of appointment of secretary (Sheila Ann Smith) 1 Buy now
15 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Paul Thomas Smith) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Sheila Ann Smith) 1 Buy now
15 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 9 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 8 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2019 officers Appointment of director (Mrs Emma Louise Green) 2 Buy now
01 May 2019 accounts Annual Accounts 8 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2018 accounts Annual Accounts 8 Buy now
02 Jan 2018 officers Appointment of director (Mr Justin Green) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 officers Change of particulars for director (Mrs Sheila Ann Smith) 2 Buy now
05 Jul 2017 accounts Annual Accounts 8 Buy now
06 Mar 2017 officers Change of particulars for secretary (Sheila Ann Smith) 1 Buy now
06 Mar 2017 officers Change of particulars for director (Mrs Sheila Ann Smith) 2 Buy now
06 Mar 2017 officers Change of particulars for director (Mr Paul Thomas Smith) 2 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 accounts Annual Accounts 7 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
16 Jul 2015 accounts Annual Accounts 8 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2014 accounts Annual Accounts 8 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
18 Nov 2013 officers Appointment of secretary (Sheila Ann Smith) 3 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Paul Mudie) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Paul Mudie) 2 Buy now
13 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 accounts Annual Accounts 8 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
26 Apr 2011 accounts Annual Accounts 6 Buy now
06 Apr 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2010 annual-return Annual Return 6 Buy now
02 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
19 Oct 2009 incorporation Incorporation Company 33 Buy now