ABERCROMBIE & KENT LIMITED: Filings
Overview
| Company Name | ABERCROMBIE & KENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01082430 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ABERCROMBIE & KENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||||||
Termination of appointment of Ian Martin David Brimicombe as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Camille Marie Drevillon as a director on Jun 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Miss Debra Gaye Fox as a director on Jun 08, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John Burrett as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ian Brimicombe as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Mcentegart as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Appointment of Mrs Hayley Deborah Payne as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cristina Levis as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Ms Cristina Levis as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Elizabeth Golds as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Abercrombie & Kent Global Travel Limited as a person with significant control on May 23, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Lisa Warner as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0