ABUV & BEYOND LIMITED
Status | ACTIVE |
Company No. | 11360704 |
Category | Private Limited Company |
Incorporated | 14 May 2018 |
Age | 6 years, 1 month, 4 days |
Jurisdiction | England Wales |
SUMMARY
ABUV & BEYOND LIMITED is an active private limited company with number 11360704. It was incorporated 6 years, 1 month, 4 days ago, on 14 May 2018. The company address is Unit 7 S Ponderosa Business Park Unit 7 S Ponderosa Business Park, Heckmondwike, WF16 0PR, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 29 May 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Danielle Maguire
Notification date: 2023-12-20
Documents
Notification of a person with significant control
Date: 29 May 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mandy Lund
Notification date: 2023-12-20
Documents
Withdrawal of a person with significant control statement
Date: 28 May 2024
Action Date: 28 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-05-28
Documents
Confirmation statement with updates
Date: 28 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Capital name of class of shares
Date: 22 May 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 18 May 2024
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 19 Mar 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Mar 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Maguire
Termination date: 2023-04-06
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Mya Kilburn
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Mya Kilburn
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Adam Maguire
Documents
Second filing of confirmation statement with made up date
Date: 22 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control statement
Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Danielle Maguire
Cessation date: 2022-04-06
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mandy Lund
Cessation date: 2022-04-06
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2022-04-06
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Address
Type: AD01
Old address: 288 Oxford Road Gomersal Cleckheaton BD19 4PY United Kingdom
New address: Unit 7 S Ponderosa Business Park Smithies Lane Heckmondwike WF16 0PR
Change date: 2021-07-14
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type dormant
Date: 28 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-06
Officer name: Mandy Lund
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Address
Type: AD01
New address: 288 Oxford Road Gomersal Cleckheaton BD19 4PY
Old address: 53 Firthcliffe Parade Liversedge WF15 6AW England
Change date: 2020-01-27
Documents
Change account reference date company current shortened
Date: 27 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-05-31
Documents
Capital allotment shares
Date: 27 Jan 2020
Action Date: 06 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-06
Capital : 2 GBP
Documents
Change to a person with significant control
Date: 27 Jan 2020
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Danielle Maguire
Change date: 2019-04-06
Documents
Notification of a person with significant control
Date: 27 Jan 2020
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mandy Lund
Notification date: 2019-04-06
Documents
Change to a person with significant control
Date: 23 Jan 2020
Action Date: 14 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Danielle Maguire
Change date: 2018-05-14
Documents
Gazette filings brought up to date
Date: 10 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
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