ABBEY BOND LOVIS LIMITED

Company number 00599387

Date	Type	Description	View / Download
08 Feb 2022	AP01	Appointment of Duncan Neil Carter as a director on 7 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022	(1 page)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(7 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(5 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(38 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(8 pages)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(4 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
07 Aug 2019	CH01	Director's details changed for Mr Maurice Boyd on 30 June 2016	(2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Michael Andrew Bruce on 16 July 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(5 pages)
07 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
14 May 2019	SH02	Sub-division of shares on 26 March 2019	(10 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2018 GBP 4,878.75	(15 pages)