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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)
30 Apr 2013 AA01 Current accounting period extended from 25 March 2013 to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 52
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 51
29 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Jonathan Dryden Foord on 14 March 2011
29 Mar 2012 CH01 Director's details changed for Mr Alexander John Duce on 14 March 2011
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 50
12 Dec 2011 AA Group of companies' accounts made up to 25 March 2011
29 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
03 Dec 2010 AP01 Appointment of Mr Jonathan Dryden Foord as a director
03 Dec 2010 AP01 Appointment of Alexander John Duce as a director
02 Dec 2010 AA Group of companies' accounts made up to 25 March 2010
01 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove objects clause 14/06/2010
23 Mar 2010 AA Group of companies' accounts made up to 25 March 2009
08 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Peter John Foord on 18 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Nicholas Van Der Borgh on 18 December 2009
12 Dec 2009 TM02 Termination of appointment of Peter White as a secretary
12 Dec 2009 TM01 Termination of appointment of Peter White as a director
09 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 49