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ABACO ESTATES LIMITED

Company number 02704857

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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)
09 Jul 2020 CH01 Director's details changed for Mr Fraser of Clan Keltie on 7 July 2020
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
07 Jul 2020 CH03 Secretary's details changed for Mrs Kathryn Joyce Keltie on 7 July 2020
07 Jul 2020 AD01 Registered office address changed from PO Box PO Box 323 89 Commercial Road the Triangle Bournemouth Dorset BH2 5RR England to Suite 41 151 High Street Southampton Hampshire SO14 2BT on 7 July 2020
04 Jun 2020 CH01 Director's details changed for Mr Fraser James Keltie on 4 June 2020
04 Jun 2020 PSC04 Change of details for Mr Fraser James Keltie as a person with significant control on 4 June 2020
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 AD01 Registered office address changed from PO Box 323 89 Commercial Road the Triangle Bournemouth Dorset BH2 5RR United Kingdom to PO Box PO Box 323 89 Commercial Road the Triangle Bournemouth Dorset BH2 5RR on 2 July 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Aug 2018 AD01 Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to PO Box 323 89 Commercial Road the Triangle Bournemouth Dorset BH2 5RR on 19 August 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 MR04 Satisfaction of charge 16 in full
02 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1,000
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1,000
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders