AB AND N HOLDINGS LTD

03946791
ALEX HOUSE, 260/8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 8 Buy now
21 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 7 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 accounts Annual Accounts 7 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2021 resolution Resolution 2 Buy now
19 Oct 2021 incorporation Memorandum Articles 30 Buy now
27 Sep 2021 accounts Annual Accounts 6 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 6 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 6 Buy now
11 Apr 2019 mortgage Registration of a charge 62 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 6 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 resolution Resolution 3 Buy now
12 Sep 2017 accounts Annual Accounts 7 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 3 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
03 Aug 2015 accounts Annual Accounts 3 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Nicholas John Anthony Marlow) 2 Buy now
19 Mar 2015 officers Change of particulars for director (Mrs Annabelle Louise Marlow) 2 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 officers Change of particulars for secretary (Annabelle Louise Marlow) 1 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 4 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 4 Buy now
02 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Mar 2012 annual-return Annual Return 5 Buy now
06 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2011 accounts Annual Accounts 4 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2010 officers Change of particulars for director (Annabelle Louise Marlow) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Nicholas John Anthony Marlow) 2 Buy now
08 Mar 2010 officers Change of particulars for secretary (Annabelle Louise Marlow) 1 Buy now
14 Sep 2009 accounts Annual Accounts 4 Buy now
14 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
02 Sep 2008 accounts Annual Accounts 5 Buy now
27 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
29 Aug 2007 accounts Annual Accounts 5 Buy now
28 Apr 2007 annual-return Return made up to 14/03/07; full list of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 6 Buy now
09 Oct 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
07 Jun 2006 officers Director's particulars changed 1 Buy now
07 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: three oaks 50 hillcrest road camberley surrey GU15 1LG 1 Buy now
31 Mar 2006 annual-return Return made up to 14/03/06; full list of members 7 Buy now
23 Feb 2006 accounts Annual Accounts 5 Buy now
02 Jul 2005 mortgage Particulars of mortgage/charge 9 Buy now
23 Jun 2005 address Registered office changed on 23/06/05 from: 7 sandown reach coole lane nantwich cheshire CW5 8AY 1 Buy now
23 Mar 2005 annual-return Return made up to 14/03/05; full list of members 8 Buy now
01 Feb 2005 accounts Annual Accounts 6 Buy now
12 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 2004 annual-return Return made up to 14/03/04; full list of members 8 Buy now
13 Nov 2003 accounts Annual Accounts 8 Buy now
18 Mar 2003 annual-return Return made up to 14/03/03; full list of members 8 Buy now
08 Sep 2002 accounts Annual Accounts 8 Buy now
22 Mar 2002 annual-return Return made up to 14/03/02; full list of members 7 Buy now
14 Aug 2001 accounts Annual Accounts 6 Buy now
24 May 2001 accounts Accounting reference date shortened from 30/06/01 to 30/04/01 1 Buy now
21 Mar 2001 annual-return Return made up to 14/03/01; full list of members 7 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
12 Apr 2000 officers New director appointed 2 Buy now
29 Mar 2000 address Registered office changed on 29/03/00 from: 33 george street wakefield west yorkshire WF1 1LX 1 Buy now
29 Mar 2000 accounts Accounting reference date extended from 31/03/01 to 30/06/01 1 Buy now
29 Mar 2000 capital Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2000 officers Director resigned 1 Buy now
29 Mar 2000 officers Secretary resigned 1 Buy now
14 Mar 2000 incorporation Incorporation Company 21 Buy now