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ABIROSE LIMITED

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ABIROSE LIMITED

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Key Data

Status

Active

Company No.

07500101

Incorporation date

20/01/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 12 King Street, Leeds LS1 2HLCopy
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Latest events (Record since 20/01/2011)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon20/03/2024
Current accounting period shortened from 2024-04-30 to 2024-03-31
View PDF (1 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon22/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon04/10/2022
Change of details for Cygnet Park Llp as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon03/10/2022
Registered office address changed from Ground Floor King Street Leeds LS1 2HL England to Ground Floor 12 King Street Leeds LS1 2HL on 2022-10-03
View PDF (1 pages)
dot icon03/10/2022
Change of details for Cygnet Park Llp as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon03/10/2022
Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Ground Floor King Street Leeds LS1 2HL on 2022-10-03
View PDF (1 pages)
dot icon27/09/2022
Unaudited abridged accounts made up to 2022-04-30
View PDF (6 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon17/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon27/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon19/12/2019
Registration of charge 075001010002, created on 2019-12-17
View PDF (39 pages)
dot icon06/09/2019
Current accounting period shortened from 2020-07-31 to 2020-04-30
View PDF (1 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-07-31
View PDF (12 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon01/08/2018
Appointment of Mr Garry Wilson as a director on 2018-08-01
View PDF (2 pages)
dot icon26/07/2018
Termination of appointment of Mark Derek Logan as a director on 2018-07-26
View PDF (1 pages)
dot icon15/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (13 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-20 with updates
View PDF (5 pages)
dot icon26/01/2018
Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF to 3 Whitehall Quay Leeds LS1 4BF on 2018-01-26
View PDF (1 pages)
dot icon26/01/2018
Withdrawal of a person with significant control statement on 2018-01-26
View PDF (2 pages)
dot icon26/01/2018
Notification of Cygnet Park Llp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/11/2017
Director's details changed for Mr Darren William Forshaw on 2017-10-03
View PDF (2 pages)
dot icon12/07/2017
Appointment of Mr Darren William Forshaw as a director on 2017-07-12
View PDF (2 pages)
dot icon09/05/2017
Full accounts made up to 2016-07-31
View PDF (20 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon25/05/2016
Full accounts made up to 2015-07-31
View PDF (23 pages)
dot icon07/03/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2016
Termination of appointment of Chris Yates as a director on 2014-11-28
View PDF (1 pages)
dot icon01/05/2015
Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 2015-05-01
View PDF (1 pages)
dot icon01/05/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2015
Registered office address changed from Cygnet Park Club Way Hampton Peterborough PE7 8JA United Kingdom to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 2015-05-01
View PDF (1 pages)
dot icon01/05/2015
Director's details changed for Mr Mark Derek Logan on 2015-04-30
View PDF (2 pages)
dot icon01/05/2015
Current accounting period extended from 2015-01-31 to 2015-07-31
View PDF (1 pages)
dot icon07/10/2014
Certificate of change of name
View PDF (2 pages)
dot icon07/10/2014
Change of name notice
View PDF (2 pages)
dot icon03/09/2014
Full accounts made up to 2014-02-02
View PDF (25 pages)
dot icon28/08/2014
Appointment of Mr Chris Yates as a director on 2014-07-14
View PDF (2 pages)
dot icon25/07/2014
Appointment of Mr Mark Logan as a director on 2014-07-14
View PDF (2 pages)
dot icon25/07/2014
Registered office address changed from Hilmore House, Gain Lane Bradford West Yorkshire BD3 7DL to Cygnet Park Club Way Hampton Peterborough PE7 8JA on 2014-07-25
View PDF (1 pages)
dot icon25/07/2014
Termination of appointment of Alison Charnock as a secretary on 2014-07-14
View PDF (1 pages)
dot icon25/07/2014
Termination of appointment of Nigel Mark Inches Robertson as a director on 2014-07-14
View PDF (1 pages)
dot icon16/07/2014
Registration of charge 075001010001, created on 2014-07-14
View PDF (33 pages)
dot icon05/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Termination of appointment of Grant Henley as a director
View PDF (1 pages)
dot icon26/11/2013
Termination of appointment of Mandy Flatley as a director
View PDF (1 pages)
dot icon06/11/2013
Full accounts made up to 2013-02-03
View PDF (24 pages)
dot icon24/10/2013
Appointment of Alison Charnock as a secretary
View PDF (1 pages)
dot icon24/10/2013
Termination of appointment of Simon Eastwood as a director
View PDF (1 pages)
dot icon24/10/2013
Termination of appointment of Mark Amsden as a secretary
View PDF (1 pages)
dot icon20/06/2013
Termination of appointment of Alison Lancaster as a director
View PDF (1 pages)
dot icon21/05/2013
Director's details changed for Mr Nigel Mark Inches Robertson on 2013-05-20
View PDF (2 pages)
dot icon11/04/2013
Termination of appointment of Richard Pennycook as a director
View PDF (1 pages)
dot icon09/04/2013
Termination of appointment of Elaine Weavers Wright as a director
View PDF (1 pages)
dot icon09/04/2013
Termination of appointment of Scott Weavers Wright as a director
View PDF (1 pages)
dot icon08/04/2013
Termination of appointment of Alison Brown as a director
View PDF (1 pages)
dot icon02/04/2013
Appointment of Mr Nigel Mark Inches Robertson as a director
View PDF (2 pages)
dot icon27/02/2013
Appointment of Mr Mark Rowan Amsden as a secretary
View PDF (1 pages)
dot icon07/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2013
Termination of appointment of Gregory Mcmahon as a secretary
View PDF (1 pages)
dot icon23/10/2012
Full accounts made up to 2012-01-29
View PDF (21 pages)
dot icon18/09/2012
Appointment of Mr Simon David Eastwood as a director
View PDF (2 pages)
dot icon13/09/2012
Appointment of Mr Grant James Henley as a director
View PDF (2 pages)
dot icon11/09/2012
Appointment of Mrs Mandy Flatley as a director
View PDF (2 pages)
dot icon11/09/2012
Appointment of Mrs Alison Louise Lancaster as a director
View PDF (2 pages)
dot icon11/09/2012
Appointment of Miss Alison Brown as a director
View PDF (2 pages)
dot icon11/09/2012
Termination of appointment of Gregory Mcmahon as a director
View PDF (1 pages)
dot icon11/09/2012
Termination of appointment of Paul Coyle as a director
View PDF (1 pages)
dot icon11/09/2012
Termination of appointment of Robin Brown as a director
View PDF (1 pages)
dot icon17/07/2012
Director's details changed for Scott Peter Weavers Wright on 2012-07-05
View PDF (2 pages)
dot icon17/07/2012
Director's details changed for Elaine Marie Weavers Wright on 2012-07-05
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (9 pages)
dot icon09/03/2011
Appointment of Robin Brown as a director
View PDF (3 pages)
dot icon09/03/2011
Appointment of Scott Peter Weavers Wright as a director
View PDF (3 pages)
dot icon09/03/2011
Appointment of Elaine Marie Weavers Wright as a director
View PDF (3 pages)
dot icon17/02/2011
Appointment of Richard Pennycook as a director
View PDF (3 pages)
dot icon16/02/2011
Appointment of Gregory Joseph Mcmahon as a secretary
View PDF (3 pages)
dot icon16/02/2011
Appointment of Mr Gregory Joseph Mcmahon as a director
View PDF (3 pages)
dot icon16/02/2011
Appointment of Paul Gerard Coyle as a director
View PDF (3 pages)
dot icon16/02/2011
Termination of appointment of Gweco Directors Limited as a director
View PDF (2 pages)
dot icon16/02/2011
Termination of appointment of John Holden as a director
View PDF (2 pages)
dot icon16/02/2011
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2011-02-16
View PDF (2 pages)
dot icon16/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon16/02/2011
Change of name notice
View PDF (2 pages)
dot icon20/01/2011
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pennycook, Richard John
Director
11/02/2011 - 10/04/2013
38
Holden, John Layfield
Director
20/01/2011 - 11/02/2011
172
Forshaw, Darren William
Director
12/07/2017 - Present
68
Wilson, Garry
Director
01/08/2018 - Present
107

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABIROSE LIMITED

ABIROSE LIMITED is an(a) Active company incorporated on 20/01/2011 with the registered office located at Ground Floor, 12 King Street, Leeds LS1 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABIROSE LIMITED?

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ABIROSE LIMITED is currently Active. It was registered on 20/01/2011 .

Where is ABIROSE LIMITED located?

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ABIROSE LIMITED is registered at Ground Floor, 12 King Street, Leeds LS1 2HL.

What does ABIROSE LIMITED do?

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ABIROSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABIROSE LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.