ABVR FINANCE LIMITED

10598231
1-2 HARVARD WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1FL

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 16 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 44 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
09 Mar 2024 accounts Annual Accounts 16 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 45 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (Tom Marley) 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Termination of appointment of director (Laurence Edward William Vaughan) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Martin Andrew Potter) 1 Buy now
09 Jun 2022 accounts Annual Accounts 42 Buy now
01 Apr 2022 officers Appointment of director (Mr Tom Marley) 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 43 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 42 Buy now
05 Nov 2020 officers Appointment of secretary (Mrs Pria Dipak Khot) 2 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 officers Change of particulars for director (Ms Pria Dipak Khot) 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Greg Macleod) 2 Buy now
12 Oct 2020 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
14 Aug 2020 officers Change of particulars for director (Ms Pria Dipak Khot) 2 Buy now
14 Aug 2020 officers Appointment of director (Ms Pria Dipak Khot) 2 Buy now
14 Aug 2020 officers Appointment of director (Mr Greg Macleod) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Neil Thomas Hodson) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (John Leslie Crichton) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Alexander Tristan Craddock) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 officers Termination of appointment of director (Glenn David Paul Scarborough) 1 Buy now
23 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Aug 2019 accounts Annual Accounts 48 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Termination of appointment of director (Alexandra Owen) 1 Buy now
27 Jul 2018 accounts Annual Accounts 32 Buy now
03 May 2018 officers Appointment of director (Mr Laurence Edward William Vaughan) 2 Buy now
24 Apr 2018 officers Appointment of director (Mr John Leslie Crichton) 2 Buy now
20 Apr 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
20 Apr 2018 officers Appointment of director (Mrs Alexandra Owen) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
01 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
11 Dec 2017 officers Termination of appointment of director (Robert Charles Hoy) 1 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2017 officers Appointment of director (Mr David Martin James Scarborough) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Glenn David Paul Scarborough) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Robert Charles Hoy) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Martin Andrew Potter) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Neil Thomas Hodson) 2 Buy now
30 Jun 2017 mortgage Registration of a charge 62 Buy now
08 Jun 2017 mortgage Registration of a charge 25 Buy now
02 Feb 2017 incorporation Incorporation Company 65 Buy now