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26 ABBEY ROAD LIMITED

Company number 03439834

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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)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
24 May 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Kalpana Doshi as a director on 10 March 2023
28 Dec 2022 AP03 Appointment of Mr Daniel Green as a secretary on 23 December 2022
24 Dec 2022 TM02 Termination of appointment of Fatima Zahra Borja as a secretary on 23 December 2022
24 Dec 2022 AP01 Appointment of Ms Fatima Zahra Borja as a director on 23 December 2022
22 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
22 Dec 2022 CH03 Secretary's details changed for Ms Fatima Zahra Borja on 21 December 2022
22 Dec 2022 CH01 Director's details changed for Naresh Hari Sonpar on 21 December 2022
10 Dec 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
04 Jul 2022 AD01 Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 57 Greenfield Gardens London NW2 1HU on 4 July 2022
05 May 2022 AP03 Appointment of Ms Fatima Zahra Borja as a secretary on 4 May 2022
05 May 2022 TM01 Termination of appointment of Yasmin Malik as a director on 4 May 2022
05 May 2022 TM02 Termination of appointment of Red Rock Estate and Property Management Ltd as a secretary on 4 May 2022
01 Mar 2022 AP04 Appointment of Red Rock Estate and Property Management Ltd as a secretary on 28 February 2022
28 Feb 2022 TM02 Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 22 February 2022
13 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
19 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates