- Company Overview for ABERDEEN COURT LIMITED (01265289)
- Filing history for ABERDEEN COURT LIMITED (01265289)
- People for ABERDEEN COURT LIMITED (01265289)
- Charges for ABERDEEN COURT LIMITED (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) |
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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
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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
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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
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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 |