ABRAHONE ENGINEERING LIMITED

Company number 04891424 ·

Active

81 filings

Date Filing
3 Oct 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
20 Mar 2025 Appointment of David Anthony Jefferies as a director on 2025-03-20 · 2 pages View document
20 Mar 2025 Termination of appointment of Neil Melvyn Anderson as a director on 2025-03-20 · 1 page View document
20 Mar 2025 Appointment of Joanne Ruth Laurence as a director on 2025-03-20 · 2 pages View document
20 Mar 2025 Registration of charge 048914240002, created on 2025-03-20 · 56 pages View document
20 Mar 2025 Termination of appointment of Elaine Anderson as a secretary on 2025-03-20 · 1 page View document
31 Jan 2025 Notification of Anderson Hydraulics (Doncaster) Limited as a person with significant control on 2025-01-31 · 2 pages View document
31 Jan 2025 Cessation of Neil Melvyn Anderson as a person with significant control on 2025-01-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
1 Nov 2023 Confirmation statement made on 2023-09-06 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Aug 2023 Termination of appointment of Martin Christopher Tilley as a director on 2023-08-04 · 1 page View document
17 Aug 2023 Appointment of Mrs Elaine Anderson as a secretary on 2023-08-04 · 2 pages View document
17 Aug 2023 Appointment of Mr Neil Melvyn Anderson as a director on 2023-08-04 · 2 pages View document
16 Aug 2023 Cessation of Martin Christopher Tilley as a person with significant control on 2023-07-31 · 1 page View document
16 Aug 2023 Termination of appointment of Margaret Tilley as a secretary on 2023-08-03 · 1 page View document
16 Aug 2023 Notification of Neil Melvyn Anderson as a person with significant control on 2023-08-01 · 2 pages View document
26 Nov 2022 Micro company accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Jan 2022 Micro company accounts made up to 2021-10-31 · 8 pages View document
19 Dec 2021 Satisfaction of charge 1 in full · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
17 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
2 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
22 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Oct 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
4 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 Nov 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
24 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
15 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
1 Mar 2012 31/10/11 TOTAL EXEMPTION FULL View document
17 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
17 Sep 2011 REGISTERED OFFICE CHANGED ON 17/09/2011 FROM UNIT 4 THORNES TRADING ESTATE THORNES ROAD WAKEFIELD WEST YORKSHIRE WF1 5QN View document
11 Jan 2011 31/10/10 TOTAL EXEMPTION FULL View document
10 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
7 May 2010 31/10/09 TOTAL EXEMPTION FULL View document
16 Feb 2010 30/09/08 TOTAL EXEMPTION FULL View document
1 Nov 2009 PREVEXT FROM 30/09/2009 TO 31/10/2009 View document
14 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
11 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Oct 2008 SECRETARY APPOINTED MRS MARGARET TILLEY View document
15 Oct 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR VIOLA WILLIAMS View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR LYNDEN WILLIAMS View document
15 Oct 2008 APPOINTMENT TERMINATED SECRETARY VIOLA WILLIAMS View document
15 Oct 2008 DIRECTOR APPOINTED MARTIN CHRISTOPHER TILLEY View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
22 Sep 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 DIRECTOR RESIGNED View document
26 Sep 2003 SECRETARY RESIGNED View document
26 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document