A B VANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2518 October 2025 New | Termination of appointment of Adam Robin Bush as a director on 2025-10-18 |
| 18/10/2518 October 2025 New | Cessation of Adam Robin Bush as a person with significant control on 2025-10-18 |
| 19/07/2519 July 2025 | Confirmation statement made on 2025-06-22 with updates |
| 29/03/2529 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Certificate of change of name |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 06/07/236 July 2023 | Appointment of Mr Michal Kordyla as a director on 2023-06-28 |
| 06/07/236 July 2023 | Appointment of Mr Adam Robin Bush as a director on 2023-06-28 |
| 06/07/236 July 2023 | Notification of Adam Bush as a person with significant control on 2023-06-28 |
| 06/07/236 July 2023 | Notification of Michal Kordyla as a person with significant control on 2023-06-28 |
| 06/07/236 July 2023 | Cessation of Mark Potter as a person with significant control on 2023-06-28 |
| 06/07/236 July 2023 | Termination of appointment of Mark Anthony Potter as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Certificate of change of name |
| 25/03/2325 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK POTTER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MARK ANTHONY POTTER |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 13 THE CRESCENT PENNA PEMBROKE DOCK SA72 6GL |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 24/06/1424 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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