ABBEY NATIONAL PROPERTY INVESTMENTS
Company number 02412672
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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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29 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
02 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
14 Dec 2023 | CC04 | Statement of company's objects | |
06 Dec 2023 | RESOLUTIONS |
Resolutions
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06 Dec 2023 | MA | Memorandum and Articles of Association | |
11 Aug 2023 | AP01 | Appointment of Mr Matthew John Richardson as a director on 8 August 2023 | |
11 Aug 2023 | TM01 | Termination of appointment of Stephen David Affleck as a director on 8 August 2023 | |
06 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
03 Oct 2022 | AP01 | Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Christopher James Wise as a director on 30 September 2022 | |
19 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
06 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
31 Dec 2021 | AP01 | Appointment of Mr Stephen David Affleck as a director on 31 December 2021 | |
31 Dec 2021 | TM01 | Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 | |
24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Apr 2020 | AP01 | Appointment of Mr Christopher James Wise as a director on 16 April 2020 | |
17 Apr 2020 | TM01 | Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 | |
02 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
22 Jan 2019 | CH01 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 | |
24 Aug 2018 | AA | Full accounts made up to 31 December 2017 |