ABTW LIMITED

Epsom Avenue Epsom Avenue, Handforth, SK9 3RN, Cheshire
StatusACTIVE
Company No.07715283
CategoryPrivate Limited Company
Incorporated22 Jul 2011
Age12 years, 9 months, 30 days
JurisdictionEngland Wales

SUMMARY

ABTW LIMITED is an active private limited company with number 07715283. It was incorporated 12 years, 9 months, 30 days ago, on 22 July 2011. The company address is Epsom Avenue Epsom Avenue, Handforth, SK9 3RN, Cheshire.



Company Fillings

Confirmation statement with no updates

Date: 02 Oct 2023

Action Date: 01 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-01

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Accounts with accounts type total exemption full

Date: 15 Sep 2023

Action Date: 30 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-30

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Accounts with accounts type total exemption full

Date: 13 Feb 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 03 Oct 2022

Action Date: 01 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-01

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Accounts with accounts type total exemption full

Date: 02 Jan 2022

Action Date: 25 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-25

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Confirmation statement with no updates

Date: 01 Oct 2021

Action Date: 01 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-01

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Accounts with accounts type total exemption full

Date: 01 Jul 2021

Action Date: 26 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-26

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Gazette filings brought up to date

Date: 25 Jun 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 08 Jun 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 08 Oct 2020

Action Date: 01 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-01

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Accounts with accounts type small

Date: 03 Feb 2020

Action Date: 28 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-28

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Confirmation statement with updates

Date: 14 Oct 2019

Action Date: 14 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-14

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Accounts with accounts type small

Date: 30 Jan 2019

Action Date: 29 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-29

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Confirmation statement with updates

Date: 30 Sep 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 28 Sep 2018

Action Date: 28 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-28

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Accounts with accounts type small

Date: 18 Dec 2017

Action Date: 30 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-30

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Confirmation statement with updates

Date: 01 Aug 2017

Action Date: 01 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-01

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Accounts with accounts type total exemption small

Date: 31 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change person director company with change date

Date: 20 Jan 2017

Action Date: 20 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Timothy Mark Wood

Change date: 2017-01-20

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Confirmation statement with updates

Date: 21 Jul 2016

Action Date: 21 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-21

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Accounts amended with accounts type full

Date: 07 May 2016

Action Date: 26 Mar 2015

Category: Accounts

Type: AAMD

Made up date: 2015-03-26

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Accounts with accounts type full

Date: 09 Jan 2016

Action Date: 26 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-26

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Resolution

Date: 25 Aug 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 28 Jul 2015

Action Date: 22 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-22

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Mortgage create with deed with charge number charge creation date

Date: 16 Feb 2015

Action Date: 16 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-02-16

Charge number: 077152830002

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Accounts with accounts type full

Date: 13 Jan 2015

Action Date: 27 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-27

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Annual return company with made up date full list shareholders

Date: 28 Jul 2014

Action Date: 22 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-22

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Accounts with accounts type small

Date: 23 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 29 Jul 2013

Action Date: 22 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-22

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Change registered office address company with date old address

Date: 15 May 2013

Action Date: 15 May 2013

Category: Address

Type: AD01

Old address: Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom

Change date: 2013-05-15

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Accounts with accounts type small

Date: 17 Apr 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change account reference date company previous shortened

Date: 21 Mar 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

New date: 2012-03-31

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 24 Jul 2012

Action Date: 22 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-22

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Resolution

Date: 18 Jan 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 18 Jan 2012

Action Date: 29 Dec 2011

Category: Capital

Type: SH01

Date: 2011-12-29

Capital : 200 GBP

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Appoint corporate director company with name

Date: 18 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Vets4Pets Veterinary Group Limited

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Termination director company with name

Date: 18 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vets4Pets Veterinary Group Limited

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Legacy

Date: 04 Jan 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Incorporation company

Date: 22 Jul 2011

Category: Incorporation

Type: NEWINC

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