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ABERDEEN COURT LIMITED

Company number 01265289

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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)
31 Mar 2017 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Haus Management 266 Kingsland Road London E8 4DG on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Urban Owners Limited as a secretary on 31 March 2017
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 1 April 2016
03 Dec 2015 TM01 Termination of appointment of Robin Ganguly as a director on 23 November 2015
19 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 16
06 Jul 2015 AA Total exemption small company accounts made up to 1 April 2015
07 Nov 2014 TM01 Termination of appointment of Edward Klepping as a director on 5 November 2014
23 Sep 2014 AA Total exemption small company accounts made up to 1 April 2014
15 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 16
15 Aug 2014 CH01 Director's details changed for Peter Sanders on 1 August 2014
10 Oct 2013 AA Total exemption small company accounts made up to 1 April 2013
19 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 16
19 Aug 2013 TM01 Termination of appointment of Philip Payne as a director
19 Aug 2013 AP01 Appointment of Edward Klepping as a director
02 Apr 2013 AP01 Appointment of Mr Robin Ganguly as a director
07 Feb 2013 AP01 Appointment of Miss Janet Louise Hodgson as a director
04 Jan 2013 AP01 Appointment of Hilary Lorraine Gay as a director
31 Dec 2012 TM01 Termination of appointment of Mark Anderson as a director
12 Oct 2012 AA Total exemption small company accounts made up to 1 April 2012
06 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Aug 2012 CH04 Secretary's details changed for Urban Owners Limited on 27 July 2012
06 Aug 2012 TM01 Termination of appointment of Justyna Bremen as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
14 Sep 2011 AD01 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011