ABI MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10164537 |
| Category | Private Limited Company |
| Incorporated | 05 May 2016 |
| Age | 8 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ABI MIDCO LIMITED is an active private limited company with number 10164537. It was incorporated 8 years, 1 month, 13 days ago, on 05 May 2016. The company address is Swinemoor Lane, Beverley, HU17 0LJ, East Yorkshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 24 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type full
Date: 01 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-28
Charge number: 101645370005
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101645370004
Charge creation date: 2022-12-07
Documents
Accounts with accounts type full
Date: 26 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type group
Date: 01 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Accounts with accounts type group
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew James Edward Hutchinson
Termination date: 2020-02-04
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-04
Officer name: Thomas Robert Biddle
Documents
Resolution
Date: 28 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101645370002
Charge creation date: 2020-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-04
Charge number: 101645370003
Documents
Notification of a person with significant control
Date: 13 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-04
Psc name: Hgate Finance Limited
Documents
Cessation of a person with significant control
Date: 13 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cbpe Capital Llp
Cessation date: 2020-02-04
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melvin Graham Copper
Termination date: 2020-02-04
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-04
Officer name: Mrs Joanne Cowl
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Accounts with accounts type group
Date: 21 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 20 May 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Patrick Campbell Carin
Termination date: 2018-04-24
Documents
Termination director company with name termination date
Date: 20 May 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-24
Officer name: Simon Patrick Campbell Carin
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-02
Officer name: Mr Simon Patrick Campbell Carin
Documents
Accounts with accounts type group
Date: 07 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
Change account reference date company current extended
Date: 17 Mar 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Address
Type: AD01
New address: Swinemoor Lane Beverley East Yorkshire HU17 0LJ
Old address: 1 Park Row Leeds LS1 5AB United Kingdom
Change date: 2016-06-07
Documents
Resolution
Date: 03 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Melvin Graham Copper
Appointment date: 2016-05-19
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Jones
Appointment date: 2016-05-19
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-19
Officer name: Mr Dean Hague
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Clackstone
Appointment date: 2016-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2016
Action Date: 19 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-19
Charge number: 101645370001
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