K ABRAM GROUP LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Accounts for a dormant company made up to 2024-07-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/10/2430 October 2024 Termination of appointment of Philip Anthony Abram as a director on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Jean Anne Abram as a director on 2024-10-29

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30/10/2430 October 2024 Appointment of Mr Ian Maurice Hill as a director on 2024-10-29

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30/10/2430 October 2024 Cessation of Philip Anthony Abram as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Julie Catherine Humphreys as a director on 2024-10-29

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30/10/2430 October 2024 Cessation of Kenneth Abram as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Notification of Stanley Way Holdings Ltd as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Cessation of Julie Catherine Humphreys as a person with significant control on 2024-10-29

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10/10/2410 October 2024 Termination of appointment of Kenneth Abram as a director on 2024-07-07

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28/09/2428 September 2024 Resolutions

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28/09/2428 September 2024 Memorandum and Articles of Association

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-01 with updates

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21/04/2321 April 2023 Micro company accounts made up to 2022-07-31

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01/02/231 February 2023 Change of details for Mr Kenneth Abram as a person with significant control on 2023-01-24

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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01/02/231 February 2023 Change of details for Mr Philip Anthony Abram as a person with significant control on 2023-01-24

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01/02/231 February 2023 Change of details for Mrs Julie Catherine Humphreys as a person with significant control on 2023-01-24

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01/02/231 February 2023 Cessation of William Michael Abram as a person with significant control on 2021-08-24

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20/04/2220 April 2022 Micro company accounts made up to 2021-07-31

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01/12/211 December 2021 Termination of appointment of William Michael Abram as a director on 2021-08-24

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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17/12/1817 December 2018 PREVEXT FROM 31/03/2018 TO 31/07/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ABRAM / 22/02/2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 15/10/17 STATEMENT OF CAPITAL GBP 2877099

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13/11/1713 November 2017 RETURN OF PURCHASE OF OWN SHARES

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13/11/1713 November 2017 VARYING SHARE RIGHTS AND NAMES

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30/10/1730 October 2017 DIRECTOR APPOINTED MR MICHAEL WILLIAM ABRAM

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30/10/1730 October 2017 DIRECTOR APPOINTED MRS JEAN ANNE ABRAM

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30/10/1730 October 2017 DIRECTOR APPOINTED MR PHILIP ANTHONY ABRAM

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30/10/1730 October 2017 DIRECTOR APPOINTED MRS JULIE CATHERINE HUMPHREYS

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18/10/1718 October 2017 ADOPT ARTICLES 10/10/2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT-GOLDSTONE

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG UNITED KINGDOM

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16/08/1616 August 2016 DIRECTOR APPOINTED MR KENNETH ABRAM

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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