ABSOLUTE H LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-10 with updates

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25/06/2525 June 2025 NewMicro company accounts made up to 2024-06-30

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28/03/2528 March 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28

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01/11/241 November 2024 Change of details for Mr Adam Horton as a person with significant control on 2024-10-21

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30/10/2430 October 2024 Termination of appointment of Leanne Bembridge as a director on 2024-10-21

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30/10/2430 October 2024 Registered office address changed from 1 Balmoral Road Castle Bromwich Birmingham B36 0JS England to Haglehurst Avenue Road Fleet GU51 4NG on 2024-10-30

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30/10/2430 October 2024 Registered office address changed from Haglehurst Avenue Road Fleet GU51 4NG England to 20 Hurricane Gate Bracknell RG12 9SR on 2024-10-30

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30/10/2430 October 2024 Director's details changed for Mr Adam Horton on 2024-10-21

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30/10/2430 October 2024 Change of details for Mr Adam Horton as a person with significant control on 2024-10-21

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05/07/245 July 2024 Confirmation statement made on 2024-06-10 with no updates

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-29

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21/12/2321 December 2023 Micro company accounts made up to 2022-06-29

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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28/06/2328 June 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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14/06/2314 June 2023 Confirmation statement made on 2023-06-10 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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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 2021-06-10 with no updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 92 PARK PREWETT ROAD BASINGSTOKE RG24 9TY ENGLAND

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAN HORTON / 06/09/2019

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02/09/192 September 2019 CESSATION OF LEANNE BEMBRIDGE AS A PSC

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02/09/192 September 2019 DIRECTOR APPOINTED MR ADAN HORTON

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HORTON

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 75 ARKLEY ROAD HERNE BAY KENT CT6 5SL ENGLAND

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE BEMBRIDGE / 15/08/2019

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 92 PARK PREWETT ROAD BASINGSTOKE HAMPSHIRE RG24 9TY ENGLAND

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11/06/1911 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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