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ABBEY COMMERCIAL INVESTMENTS LIMITED

Company number 00442441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AA Total exemption full accounts made up to 30 June 2023
19 Sep 2024 MR04 Satisfaction of charge 004424410060 in full
10 May 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
10 May 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 10 May 2024
26 Jan 2024 MR01 Registration of charge 004424410063, created on 19 January 2024
24 Jan 2024 MR01 Registration of charge 004424410062, created on 19 January 2024
28 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
20 Jul 2023 MR01 Registration of charge 004424410061, created on 14 July 2023
03 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with updates
26 Oct 2022 MR01 Registration of charge 004424410060, created on 24 October 2022
23 Sep 2022 CH01 Director's details changed for Mr Roland John Bernard Duce on 23 September 2022
30 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
26 Apr 2022 MR01 Registration of charge 004424410059, created on 12 April 2022
04 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Oct 2021 AP01 Appointment of Mr Colin Andrew Gray as a director on 31 July 2021
30 Sep 2021 TM01 Termination of appointment of Colin Andrew Gray as a director on 30 July 2021
30 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 22 April 2020
  • GBP 200,000
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 22 April 2020
  • GBP 200,000
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
24 Mar 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 004424410057
24 Mar 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 004424410057
24 Mar 2021 MR04 Satisfaction of charge 004424410058 in full
24 Mar 2021 MR04 Satisfaction of charge 004424410057 in part