ABERCORN MEWS MANAGEMENT LIMITED

Company number 03408205

Date	Type	Description	View / Download
11 Dec 2019	TM02	Termination of appointment of Fiona Whyte Montgomery Brown as a secretary on 11 December 2019	(1 page)
02 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 23/06/2018	(4 pages)
02 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 23/06/2017	(4 pages)
07 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/08/2019.	(4 pages)
23 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(5 pages)
27 Sep 2017	AP01	Appointment of Mrs Kiki Nicolson as a director on 26 September 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/08/2019.	(5 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
16 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-16 GBP 7	(7 pages)
16 Jul 2016	TM02	Termination of appointment of Vanessa Claire Ginn as a secretary on 9 July 2016	(1 page)
09 Jul 2016	TM02	Termination of appointment of Vanessa Claire Ginn as a secretary on 9 July 2016	(1 page)
06 Dec 2015	TM01	Termination of appointment of Vanessa Claire Ginn as a director on 15 November 2015	(1 page)
06 Dec 2015	AD01	Registered office address changed from 5 Abercorn Mews 77 Kings Road Richmond Surrey TW10 6BY to C/O Keelings Broad House the Broadway Hatfield Hertfordshire AL9 5BG on 6 December 2015	(1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
04 Oct 2015	TM01	Termination of appointment of Margaret Elizabeth Lee as a director on 30 September 2015	(1 page)
27 Sep 2015	AP03	Appointment of Ms Fiona Whyte Montgomery Brown as a secretary on 27 September 2015	(2 pages)
27 Sep 2015	AP01	Appointment of Ms Fiona Whyte Montgomery Brown as a director on 27 September 2015	(2 pages)
27 Sep 2015	AP01	Appointment of Mrs Wan Ying Mak as a director on 27 September 2015	(2 pages)
11 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 7	(6 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
12 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 7	(6 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)