A.B NORTHAMPTON LIMITED
| Status | ACTIVE |
| Company No. | 08558675 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2013 |
| Age | 11 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
A.B NORTHAMPTON LIMITED is an active private limited company with number 08558675. It was incorporated 11 years, 10 days ago, on 06 June 2013. The company address is 30 Mill Street, Selkirk, TD7 5AD, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 08 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Change to a person with significant control
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Birnie
Change date: 2023-06-26
Documents
Accounts with accounts type dormant
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Address
Type: AD01
Old address: 9 Beddoes Close Wooton Northampton NN4 6BT United Kingdom
New address: 30 Mill Street Selkirk TD7 5AD
Change date: 2022-12-15
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company previous extended
Date: 18 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-29
New date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Birnie
Change date: 2021-06-01
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Birnie
Change date: 2021-06-01
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Mr Andrew Birnie
Documents
Change to a person with significant control
Date: 03 Aug 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-01
Psc name: Mr Andrew Birnie
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Address
Type: AD01
New address: 9 Beddoes Close Wooton Northampton NN4 6BT
Change date: 2020-11-10
Old address: 41 Aldwell Close Wootton Northampton NN4 6AX England
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-29
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-29
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2016
Action Date: 29 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-29
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Change account reference date company previous shortened
Date: 30 Mar 2016
Action Date: 29 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-29
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 07 Mar 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-05
Officer name: Mr Andrew Birnie
Documents
Change person director company with change date
Date: 07 Mar 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-05
Officer name: Mr Andrew Birnie
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Address
Type: AD01
Old address: 2 Town Corner Northampton NN5 5BD
New address: 41 Aldwell Close Wootton Northampton NN4 6AX
Change date: 2015-11-04
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 21 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-21
Officer name: Mr Andrew Birnie
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Address
Type: AD01
New address: 2 Town Corner Northampton NN5 5BD
Old address: 18 Water Lane Wootton Northampton NN4 6HA
Change date: 2014-10-06
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 06 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-06
Documents
Change registered office address company with date old address
Date: 06 Jun 2013
Action Date: 06 Jun 2013
Category: Address
Type: AD01
Old address: 18 Water Lane Wootten Northampton NN4 6HA England
Change date: 2013-06-06
Documents
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