ABRAHAM MOON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Paul Andrew De Beer as a director on 2023-03-30 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Auditor's resignation |
| 06/10/226 October 2022 | Registered office address changed from Netherfield Mills Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 2022-10-06 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 11/07/2013 |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | SECTION 190 25/03/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | AUDITOR'S RESIGNATION |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/09/061 September 2006 | COMPOSITE GUARANTEE 31/07/06 |
| 31/08/0631 August 2006 | COMPANY NAME CHANGED LUPFAW 199 LIMITED CERTIFICATE ISSUED ON 31/08/06 |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | � NC 1000/50000 25/07/ |
| 10/08/0610 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0610 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 CORPORATE DEPARTMENT LUPTON FAWCETT YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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