ABN REWARDS LTD
Company Documents
Date | Description |
---|---|
16/10/2516 October 2025 New | Confirmation statement made on 2025-10-05 with no updates |
12/06/2512 June 2025 | Appointment of Mrs Kristina Joanne Fisher as a director on 2025-06-12 |
20/03/2520 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
20/02/2520 February 2025 | Termination of appointment of Ashleigh Mckenzie as a director on 2025-02-20 |
20/12/2420 December 2024 | Appointment of Mrs Shiria Sherees Williams as a director on 2024-12-20 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
22/05/2422 May 2024 | Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 2024-05-22 |
02/04/242 April 2024 | Registered office address changed from Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2024-04-02 |
03/01/243 January 2024 | Director's details changed for Ms Ashleigh Mckenzie on 2023-12-21 |
21/12/2321 December 2023 | Appointment of Ms Ashleigh Mckenzie as a director on 2023-12-21 |
21/12/2321 December 2023 | Termination of appointment of Luke Gareth Horsfall as a director on 2023-12-21 |
06/10/236 October 2023 | Certificate of change of name |
05/10/235 October 2023 | Appointment of In Facilities Engagement Ltd as a director on 2023-10-05 |
05/10/235 October 2023 | Appointment of Mr Luke Gareth Horsfall as a director on 2023-10-05 |
05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
05/10/235 October 2023 | Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 2023-10-05 |
05/10/235 October 2023 | Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 2023-10-05 |
05/10/235 October 2023 | Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG on 2023-10-05 |
05/10/235 October 2023 | Notification of In Facilities Engagement Ltd as a person with significant control on 2023-10-05 |
21/06/2321 June 2023 | Incorporation |
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