P ABRAHAM & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Satisfaction of charge 1 in full |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Termination of appointment of Richard Alan Bullen as a director on 2024-08-20 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 23/10/1923 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ABRAHAM / 09/04/2018 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED PAUL ANTHONY COLLIER |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED RICHARD ALAN BULLEN |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/06/1610 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/04/1516 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/05/1422 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ABRAHAM / 22/05/2014 |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ABRAHAM / 21/05/2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM ST DENYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAHAM |
| 15/05/1215 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN ABRAHAM / 08/04/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ABRAHAM / 08/04/2012 |
| 01/02/121 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ABRAHAM / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN ABRAHAM / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ST DENYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ABRAHAM / 11/05/2009 |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ABRAHAM / 11/05/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM NANTELLAN LODGE, GRAMPOUND TRURO CORNWALL TR2 4ND |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ABRAHAM / 31/03/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | SECRETARY APPOINTED PETER JOHN ABRAHAM |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFETT |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: NANTELLAN LODGE, GRAMPOUND TRURO CORNWALL TR2 4ND |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 66 LEMON STREET TRURO CORNWALL TR1 2PN |
| 10/05/0610 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 66 LEMON STREET TRURO CORNWALL TR1 2PN |
| 27/04/0627 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0627 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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