MICHAEL ABAKHAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 05/11/245 November 2024 | Group of companies' accounts made up to 2024-01-31 |
| 20/08/2420 August 2024 | Registration of charge 007995590014, created on 2024-08-16 |
| 02/07/242 July 2024 | Termination of appointment of Amanda Jane Grahame as a director on 2024-05-20 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 11/09/2311 September 2023 | Termination of appointment of Antoinette Abakhan as a director on 2023-09-02 |
| 25/05/2325 May 2023 | Termination of appointment of Nicholas Charles Powell as a director on 2023-05-05 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2021-01-31 |
| 19/08/2019 August 2020 | CURREXT FROM 31/07/2020 TO 31/01/2021 |
| 11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007995590013 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORDELL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 25/04/1925 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETH IRINA POWNALL / 01/11/2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 26/04/1826 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 02/12/152 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR WILLIAM ABAKHAN |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES HENDY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CORDELL |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ABAKHAN |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 26/11/1326 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ABAKHAN / 01/11/2012 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ABAKHAN / 01/11/2012 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS BETH IRINA POWNALL |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES POWELL / 02/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE ABAKHAN / 02/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE GRAHAME / 25/10/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HENDY / 29/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM CORDELL / 29/11/2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALCOLM CORDELL / 29/11/2011 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MS AMANDA JANE GRAHAME |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES POWELL / 01/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ABAKHAN / 01/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ABAKHAN / 01/11/2010 |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 27/01/1027 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES POWELL / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HENDY / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM CORDELL / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE ABAKHAN / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ABAKHAN / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ABAKHAN / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ABAKHAN / 01/10/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ABAKHAN / 29/04/2009 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: COAST ROAD LLANERCH-Y-MOR MOSTYN CLWYD .CH8 9DX |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 09/11/05; CHANGE OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | £ NC 1000/1667 02/12/96 |
| 09/12/969 December 1996 | S-DIV 02/12/96 |
| 09/12/969 December 1996 | NC INC ALREADY ADJUSTED 02/12/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | SUBDIVISION OF SHARES 02/12/96 |
| 09/12/969 December 1996 | Resolutions |
| 09/12/969 December 1996 | Resolutions |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS; AMEND |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/07/9225 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 8 GREENWAY ROAD BIRKENHEAD L42 0NG |
| 19/09/8919 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/02/8721 February 1987 | ANNUAL RETURN MADE UP TO 17/10/86 |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 26/02/8426 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 25/02/8425 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 03/04/643 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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