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ABINGTON COLNBROOK MANAGEMENT COMPANY LIMITED

Company number 01525783

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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)
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
03 Jul 2024 AP01 Appointment of Mr Florian Cristian Mirzan as a director on 3 July 2024
02 Jul 2024 AA Micro company accounts made up to 31 January 2024
22 Nov 2023 AA Micro company accounts made up to 31 January 2023
13 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
31 Jul 2023 AD01 Registered office address changed from Flat 4 Abington Park Street Colnbrook Slough SL3 0HS England to Abington House Flat 3 Park Street Colnbrook Slough SL3 0HS on 31 July 2023
29 Jul 2023 AP01 Appointment of Mrs Frunze Maria as a director on 29 July 2023
28 Jul 2023 AP03 Appointment of Miss Ranchan Lisa Sandhu as a secretary on 28 July 2023
28 Jul 2023 PSC07 Cessation of Jatinder Heer as a person with significant control on 28 July 2023
28 Jul 2023 PSC01 Notification of Niamh Turpin as a person with significant control on 28 July 2023
28 Jul 2023 PSC07 Cessation of Tina Heer as a person with significant control on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Tina Heer as a director on 28 July 2023
28 Jul 2023 TM02 Termination of appointment of Jatinder Heer as a secretary on 28 July 2023
30 Mar 2023 TM02 Termination of appointment of Tina Heer as a secretary on 30 March 2023
30 Mar 2023 AP01 Appointment of Mrs Niamh Turpin as a director on 30 March 2023
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
09 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
09 Sep 2022 PSC01 Notification of Jatinder Heer as a person with significant control on 9 September 2022
09 Sep 2022 AP03 Appointment of Mr Jatinder Heer as a secretary on 9 September 2022
23 Dec 2021 AP01 Appointment of Mrs Tina Heer as a director on 23 December 2021
24 Oct 2021 AA Micro company accounts made up to 31 January 2021
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
09 Sep 2021 PSC07 Cessation of Natalie Perene Rebello as a person with significant control on 19 June 2021
20 Jun 2021 TM01 Termination of appointment of Natalie Perene Rebello as a director on 19 June 2021
12 Jan 2021 AA Micro company accounts made up to 31 January 2020