- Company Overview for 26 ABBEY ROAD LIMITED (03439834)
- Filing history for 26 ABBEY ROAD LIMITED (03439834)
- People for 26 ABBEY ROAD LIMITED (03439834)
- More for 26 ABBEY ROAD LIMITED (03439834)
| 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 Sep 2018 | TM02 | Termination of appointment of Fatima Zahra Borja as a secretary on 24 September 2018 | |
| 24 Sep 2018 | AD01 | Registered office address changed from Flat 5 26 Abbey Road St Johns Road London NW8 9AX to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 24 September 2018 | |
| 24 Sep 2018 | AP04 | Appointment of Red Rock Estate and Property Management Limited as a secretary on 24 September 2018 | |
| 01 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 17 Aug 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 21 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 25 September 2013 | |
| 06 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 25 September 2011 | |
| 14 Jul 2016 | RP04AR01 | Second filing of the annual return made up to 25 September 2012 | |
| 11 Jul 2016 | AP03 | Appointment of Fatima Zahra Borja as a secretary on 6 July 2016 | |
| 08 Jul 2016 | TM02 | Termination of appointment of Lorenza Castellon as a secretary on 6 July 2016 | |
| 05 Jul 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-06-30
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| 02 Oct 2015 | AD01 | Registered office address changed from , 40 Newbury Lane, Silsoe, Bedford, MK45 4ET to Flat 5 26 Abbey Road St Johns Road London NW8 9AX on 2 October 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 01 Sep 2015 | AP03 | Appointment of Lorenza Castellon as a secretary on 28 August 2015 | |
| 01 Sep 2015 | TM02 | Termination of appointment of Azim Shamshu Jaffer as a secretary on 18 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Vivien Wei as a director on 18 August 2015 | |
| 23 Jul 2015 | AP01 | Appointment of Kalpana Doshi as a director on 17 July 2015 | |
| 23 Jul 2015 | AP01 | Appointment of Naresh Hari Sonpar as a director on 17 July 2015 | |
| 23 Jul 2015 | AP01 | Appointment of Yasmin Malik as a director on 17 July 2015 | |
| 26 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |