ABERCORN MEWS MANAGEMENT LIMITED

Company number 03408205

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
15 Apr 2024	AA	Micro company accounts made up to 31 July 2023	(4 pages) Download iXBRL
02 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
02 Jul 2023	AD03	Register(s) moved to registered inspection location 5 Abercorn Mews Richmond TW10 6BY	(1 page)
02 Jul 2023	AD02	Register inspection address has been changed to 5 Abercorn Mews Richmond TW10 6BY	(1 page)
21 Feb 2023	AA	Micro company accounts made up to 31 July 2022	(4 pages) Download iXBRL
31 Jan 2023	TM01	Termination of appointment of Kiki Nicolson as a director on 31 January 2023	(1 page)
31 Jan 2023	AP01	Appointment of Jane Madelin as a director on 30 January 2023	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(4 pages)
04 May 2022	TM01	Termination of appointment of David William Baugh as a director on 23 April 2022	(1 page)
31 Mar 2022	AA	Micro company accounts made up to 31 July 2021	(4 pages) Download iXBRL
31 Mar 2022	MA	Memorandum and Articles of Association	(11 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Mar 2022	TM02	Termination of appointment of Wan Ying Mak as a secretary on 27 March 2022	(1 page)
28 Mar 2022	AP03	Appointment of Dr Vanessa Claire Ginn as a secretary on 27 March 2022	(2 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
18 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
02 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(3 pages)
17 Feb 2021	AP01	Appointment of Mr David William Baugh as a director on 1 February 2021	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
27 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(4 pages)
12 Feb 2020	TM01	Termination of appointment of Fiona Whyte Montgomery Brown as a director on 12 February 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mr Jean-Paul Albert Camelbeek as a director on 16 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Wan Ying Mak as a director on 11 December 2019	(1 page)
11 Dec 2019	AP03	Appointment of Ms. Wan Ying Mak as a secretary on 11 December 2019	(2 pages)