ABSOLUTE INTERIORS OF HARLOW LTD

Company Documents

DateDescription
25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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26/05/1826 May 2018 PREVSHO FROM 30/11/2017 TO 31/10/2017

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26/05/1826 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CESSATION OF PAUL DAVID KINGGETT AS A PSC

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR KEITH GEORGE FREDERICK KINGGETT / 15/08/2017

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID KINGGETT

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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15/08/1715 August 2017 DIRECTOR APPOINTED MR PAUL DAVID KINGGETT

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH KINGGETT

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

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE FREDERICK KINGGETT / 26/09/2013

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30/09/1330 September 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE KINGGETT

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30/09/1330 September 2013 TERMINATE SEC APPOINTMENT

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE FREDERICK KINGGETT / 01/01/2013

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE KINGGETT

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O BASEPOINT BUSINESS & INNOVATION CENTRE PO BOX UNIT E36 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL UNITED KINGDOM

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM PO BOX SUITE D7A BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL UNITED KINGDOM

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/07/1110 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM WOODSIDE PARNDON WOOD ROAD HARLOW CM19 4SE

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02/12/102 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KINGGETT / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE FREDERICK KINGGETT / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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27/02/0927 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/01/0830 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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