ABH ASSET SERVICES LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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23/03/2523 March 2025 Registered office address changed from 283 Barnes Hill Birmingham B29 5TX to Old Ridgeway Farm Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX on 2025-03-23

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18/12/2418 December 2024 Appointment of Mr Allan Sydney Davies as a secretary on 2024-12-17

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17/12/2417 December 2024 Termination of appointment of Ashley Brian Hill as a secretary on 2024-12-17

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17/12/2417 December 2024 Cessation of Ashley Brian Hill as a person with significant control on 2024-12-17

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01/09/241 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-17 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-06-30

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25/03/2325 March 2023 Previous accounting period shortened from 2022-06-26 to 2022-06-25

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14/09/2214 September 2022 Micro company accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/10/216 October 2021 Withdrawal of a person with significant control statement on 2021-10-06

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06/10/216 October 2021 Notification of Ashley Brian Hill as a person with significant control on 2021-10-06

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06/10/216 October 2021 Notification of Emma Louisa Davies-Hill as a person with significant control on 2021-10-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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24/03/2024 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/03/1915 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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07/08/187 August 2018 DISS40 (DISS40(SOAD))

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 FIRST GAZETTE

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/07/154 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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04/07/154 July 2015 SECRETARY APPOINTED MR ASHLEY BRIAN HILL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/10/1420 October 2014 DIRECTOR APPOINTED MRS EMMA LOUISA DAVIES-HILL

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HILL

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES-HILL

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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