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51 ABBEY ROAD LIMITED

Company number 03318648

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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)
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
13 Dec 2024 AA Micro company accounts made up to 6 April 2024
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
07 Nov 2023 AA Accounts for a dormant company made up to 6 April 2023
28 Feb 2023 AP01 Appointment of Mrs Talia Rose as a director on 9 February 2023
09 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Dec 2022 AA Accounts for a dormant company made up to 6 April 2022
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
18 Jan 2022 CH01 Director's details changed for Mr Darren Robert Rose on 31 December 2021
28 Dec 2021 AA Accounts for a dormant company made up to 6 April 2021
04 Nov 2021 TM02 Termination of appointment of Sj Males & Co Limited as a secretary on 31 October 2021
29 Mar 2021 AA Accounts for a dormant company made up to 6 April 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 6 April 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
05 Dec 2017 AP04 Appointment of S J Males & Co Limited as a secretary on 5 December 2017
05 Dec 2017 TM02 Termination of appointment of Darren Robert Rose as a secretary on 5 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 AD01 Registered office address changed from 111 High Street Edgware Middlesex HA8 7DB to C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 15 August 2017
14 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015