ABC HOLDINGS LIMITED

03734280
ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 51 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Matthew Geoffrey Pack) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Howard Dove) 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 11 Buy now
28 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 52 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Jun 2023 mortgage Registration of a charge 8 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 10 Buy now
06 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 52 Buy now
21 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 11 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 54 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Apr 2021 accounts Annual Accounts 13 Buy now
14 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 56 Buy now
14 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
14 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 mortgage Registration of a charge 19 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mr Hugo John Hope Loudon) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Simon Peter Hagger) 1 Buy now
03 Jan 2020 accounts Annual Accounts 16 Buy now
26 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Andrew Mark Metson Parker) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 13 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 13 Buy now
15 Dec 2017 officers Appointment of director (Mr Andrew Mark Metson Parker) 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Catherine Mary Beare) 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 14 Buy now
07 Dec 2016 officers Appointment of director (Mr Simon Peter Hagger) 2 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
16 Feb 2016 officers Termination of appointment of secretary (Michael Gerard Daly) 1 Buy now
22 Dec 2015 accounts Annual Accounts 14 Buy now
24 Apr 2015 mortgage Registration of a charge 51 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2015 officers Termination of appointment of director (Stephen David Lawrence) 1 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
27 Nov 2014 accounts Annual Accounts 13 Buy now
10 Jul 2014 officers Appointment of secretary (Mr Michael Gerard Daly) 2 Buy now
10 Jul 2014 officers Termination of appointment of secretary (Catherine Beare) 1 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 accounts Annual Accounts 16 Buy now
08 Aug 2013 officers Appointment of secretary (Mrs Catherine Mary Beare) 1 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Michael Daly) 1 Buy now
11 Apr 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 officers Appointment of secretary (Mr Michael Gerard Daly) 1 Buy now
30 Jan 2013 officers Termination of appointment of secretary (Catherine Beare) 1 Buy now
05 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
03 Jan 2013 accounts Annual Accounts 16 Buy now
27 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 13 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jun 2011 mortgage Particulars of a mortgage or charge 11 Buy now
08 Jun 2011 officers Appointment of director (Mr Howard Dove) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Matthew Pack) 1 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 13 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
07 Apr 2010 address Move Registers To Sail Company 1 Buy now
07 Apr 2010 address Change Sail Address Company 1 Buy now
07 Apr 2010 officers Change of particulars for director (Mrs Catherine Mary Beare) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Matthew Geoffrey Pack) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Stephen David Lawrence) 2 Buy now
06 Apr 2010 officers Change of particulars for secretary (Mrs Catherine Mary Beare) 1 Buy now
18 Jan 2010 accounts Annual Accounts 13 Buy now
29 May 2009 officers Secretary appointed mrs catherine mary beare 1 Buy now
29 May 2009 officers Appointment terminated secretary elisabeth hirlemann 1 Buy now
15 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
06 Apr 2009 resolution Resolution 2 Buy now
27 Dec 2008 accounts Annual Accounts 13 Buy now
17 Oct 2008 officers Director appointed mr matthew geoffrey pack 1 Buy now
15 Apr 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
15 Apr 2008 officers Director appointed mrs catherine mary beare 1 Buy now
15 Apr 2008 officers Appointment terminated director elisabeth hirlemann 1 Buy now
02 Jan 2008 accounts Annual Accounts 13 Buy now
18 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Apr 2007 annual-return Return made up to 17/03/07; full list of members 7 Buy now
09 Jan 2007 accounts Annual Accounts 13 Buy now
13 Apr 2006 annual-return Return made up to 17/03/06; full list of members 7 Buy now
25 Jan 2006 accounts Annual Accounts 25 Buy now
14 Jul 2005 annual-return Return made up to 17/03/05; full list of members; amend 11 Buy now
04 May 2005 annual-return Return made up to 17/03/05; full list of members 12 Buy now
07 Mar 2005 capital Ad 21/02/05--------- £ si 698@1=698 £ ic 13247/13945 2 Buy now