ABV LTD
Company number 11439402 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Appointment of Mr Andrzej Ryszard Gajek as a director on 2026-07-28 · 2 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 27 Aug 2025 | Registered office address changed from PO Box 4385 11439402 - Companies House Default Address Cardiff CF14 8LH to 49 West Ham Lane London E15 4PH on 2025-08-27 · 3 pages | View document |
| 19 Aug 2025 | Notification of Mercedes Garrido Herrera as a person with significant control on 2025-08-19 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Tania Oneil as a director on 2025-08-15 · 1 page | View document |
| 18 Aug 2025 | Appointment of Ms Mercedes Garrido Herrera as a director on 2025-08-15 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-06-27 with updates · 5 pages | View document |
| 18 Aug 2025 | Registered office address changed to PO Box 4385, 11439402 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | RP09 · 1 page | View document |
| 18 Aug 2025 | RP10 · 1 page | View document |
| 11 Aug 2025 | Cessation of Alexandru Bidiuc as a person with significant control on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Appointment of Mrs Tania Oneil as a director on 2025-08-01 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Alexandru Bidiuc as a director on 2025-07-31 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 May 2025 | Registered office address changed from 118a Whitchurch Road Romford RM3 9AD England to 24 Sandpiper Drive Stafford ST16 1FQ on 2025-05-16 · 1 page | View document |
| 4 Sep 2024 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 21 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 18 Jul 2023 | Director's details changed for Mr Alexandru Bidiuc on 2023-06-11 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Oct 2019 | REGISTERED OFFICE CHANGED ON 05/10/2019 FROM 48 A WILLOW STREET ROMFORD RM7 7LD UNITED KINGDOM | View document |
| 5 Oct 2019 | Registered office address changed from , 48 a Willow Street, Romford, RM7 7LD, United Kingdom to 24 Sandpiper Drive Stafford ST16 1FQ on 2019-10-05 · 1 page | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |