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ABERFORD PROPERTIES LIMITED

Company number 00832468

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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)
06 Jan 2020 CH01 Director's details changed for Miss Teresa Ann Clarke on 13 December 2019
18 Dec 2019 AA Accounts for a small company made up to 29 March 2019
04 Dec 2019 CH01 Director's details changed for Mr Treave Ferrers Alexander Winfrey on 28 November 2019
03 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019
03 Dec 2018 AA Accounts for a small company made up to 29 March 2018
30 Nov 2018 CH01 Director's details changed for Miss Georgina Alys Winfrey on 28 November 2018
30 Nov 2018 CH01 Director's details changed for Miss Harriet Emma Winfrey on 28 November 2018
30 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 29 March 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
23 Aug 2017 AP01 Appointment of Mr Andrew Jonathan Conder as a director on 20 August 2017
09 Jan 2017 AA Full accounts made up to 29 March 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
28 Nov 2016 AP01 Appointment of Miss Georgina Alys Winfrey as a director on 11 October 2016
25 Nov 2016 AP01 Appointment of Miss Harriet Emma Winfrey as a director on 11 October 2016
05 Oct 2016 MA Memorandum and Articles of Association
05 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016 AP01 Appointment of Mr Treave Ferrers Alexander Winfrey as a director on 15 September 2016
09 Jan 2016 AA Full accounts made up to 29 March 2015
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 8,000
02 Jan 2015 AA Full accounts made up to 29 March 2014
01 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 8,000
22 May 2014 AUD Auditor's resignation
23 Dec 2013 AA Full accounts made up to 29 March 2013