ABBD LTD
Company number 07136097 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Director's details changed for Mr Simon Henry Graham Born on 2026-03-16 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Mrs. Michelle Louise Born as a person with significant control on 2026-03-11 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 23 Feb 2026 | Secretary's details changed for Magna Secretaries Limited on 2026-01-26 · 1 page | View document |
| 20 Feb 2026 | Appointment of Mr Simon Henry Graham Born as a director on 2025-01-31 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Michelle Louise Born as a director on 2025-01-31 · 1 page | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 4 Jul 2024 | Director's details changed for Mrs. Michelle Louise Born on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-07-04 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 9 May 2023 | Secretary's details changed for Magna Secretaries Limited on 2023-04-14 · 1 page | View document |
| 4 May 2023 | Change of details for Mrs. Michelle Louise Born as a person with significant control on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Director's details changed for Mrs. Michelle Louise Born on 2023-04-14 · 2 pages | View document |
| 4 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 26 Jul 2021 | Secretary's details changed for Magna Secretaries Limited on 2020-10-01 · 1 page | View document |
| 7 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MICHELLE LOUISE BORN / 01/10/2020 | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 6 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MRS. MICHELLE LOUISE BORN / 01/10/2020 | View document |
| 6 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 6 Apr 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD | View document |
| 6 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES ALBERT BORN / 01/10/2020 | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 6 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES ALBERT BORN / 01/10/2020 | View document |
| 6 Apr 2021 | CESSATION OF ANDREW CHARLES ALBERT BORN AS A PSC | View document |
| 6 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORN | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 25 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ALBERT BORN / 30/03/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE BORN / 30/03/2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LTD / 25/03/2013 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM | View document |
| 5 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 26 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |