ABR HOLDINGS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Avrohom Moshe Rabinowitz as a director on 2024-05-19

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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29/11/2429 November 2024 Previous accounting period shortened from 2023-12-02 to 2023-12-01

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03/09/243 September 2024 Previous accounting period shortened from 2023-12-03 to 2023-12-02

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04/03/244 March 2024 Micro company accounts made up to 2022-11-30

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22/12/2322 December 2023 Change of details for Mr Avrohom Moshe Rabinowitz as a person with significant control on 2023-12-01

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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22/12/2322 December 2023 Cessation of Abraham Bolel as a person with significant control on 2023-12-01

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22/12/2322 December 2023 Termination of appointment of Abraham Bolel as a director on 2023-12-01

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04/12/234 December 2023 Current accounting period shortened from 2022-12-04 to 2022-12-03

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17/11/2317 November 2023 Confirmation statement made on 2023-11-02 with no updates

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05/09/235 September 2023 Previous accounting period shortened from 2022-12-05 to 2022-12-04

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22/03/2322 March 2023 Amended micro company accounts made up to 2021-11-30

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03/03/233 March 2023 Micro company accounts made up to 2021-11-30

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06/12/226 December 2022 Current accounting period shortened from 2021-12-06 to 2021-12-05

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-02 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Current accounting period shortened from 2020-11-25 to 2020-11-24

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24/11/2124 November 2021 Confirmation statement made on 2021-11-02 with no updates

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13/10/2113 October 2021 Satisfaction of charge 098544070003 in full

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CURRSHO FROM 27/11/2019 TO 26/11/2019

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR AVROHOM MOSHE RABINOWITZ / 23/11/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AVROHOM MOSHE RABINOWITZ / 23/11/2020

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM UNIT 1, DUNSTON WORKSHOPS RAILWAY STREET GATESHEAD NE11 9EB ENGLAND

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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26/08/2026 August 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 098544070003

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CURRSHO FROM 28/11/2018 TO 27/11/2018

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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11/09/1911 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 098544070002

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29/08/1929 August 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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01/07/191 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 098544070002

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/08/1831 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098544070003

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098544070002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098544070001

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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