ABK1
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Director's details changed for Mrs Frances Ruth Davies on 2025-04-22 |
| 24/04/2524 April 2025 | Change of details for Mrs Frances Ruth Davies as a person with significant control on 2025-04-22 |
| 02/04/252 April 2025 | Notification of Frances Ruth Davies as a person with significant control on 2024-12-04 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 02/04/252 April 2025 | Cessation of Eleanor Marie Kernighan as a person with significant control on 2024-12-04 |
| 28/03/2528 March 2025 | Appointment of Mrs Frances Ruth Davies as a director on 2025-03-28 |
| 08/11/248 November 2024 | Termination of appointment of Eleanor Marie Kernighan as a director on 2024-11-06 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM PROGENY HOUSE 46 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARIE KERNIGHAN / 05/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN KERNIGHAN / 05/04/2018 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | CURREXT FROM 28/02/2018 TO 05/04/2018 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS ELEANOR MARIE KERNIGHAN |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 08/02/178 February 2017 | DIRECTOR APPOINTED ANDREW BRIAN KERNIGHAN |
| 01/02/171 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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