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ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED

Company number 03268791

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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)
14 Jun 2024 CH04 Secretary's details changed for In Block Management Ltd on 1 January 2024
08 Apr 2024 AA Micro company accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
11 Jan 2024 AD01 Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor 126 High Street Epsom KT19 8BT on 11 January 2024
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2023 AP01 Appointment of Mr Dennis Oostveen as a director on 23 November 2023
15 May 2023 AA Micro company accounts made up to 31 December 2022
09 Mar 2023 TM01 Termination of appointment of Frederick Philip Mowbray as a director on 9 March 2023
11 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
06 Oct 2022 TM01 Termination of appointment of Glyn Ivor Vivian Davies as a director on 5 October 2022
03 Oct 2022 AP01 Appointment of Mr Stuart West as a director on 26 September 2022
03 Oct 2022 AP01 Appointment of Ms Sue Niemira as a director on 26 September 2022
01 Sep 2022 TM01 Termination of appointment of Jill Vivian Chapman as a director on 1 September 2022
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
23 Apr 2021 AP04 Appointment of In Block Management Ltd as a secretary on 1 April 2021
22 Apr 2021 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 22 South Street Epsom KT18 7PF on 22 April 2021
22 Apr 2021 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 March 2021
09 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
21 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Jun 2019 CH01 Director's details changed for Mr Frederick Philip Mowbray on 3 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Glyn Ivor Vivian Davies on 3 June 2019
21 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018