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ABERCORN MANSIONS MANAGEMENT LIMITED

Company number 03953018

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 AP01 Appointment of Mr Robert Bovensiepen as a director on 4 July 2024
04 Jul 2024 AP01 Appointment of Ms Chantal Nicholson as a director on 4 July 2024
04 Jul 2024 AP01 Appointment of Ms Lenah Zinyama Brighton as a director on 4 July 2024
04 Jul 2024 TM01 Termination of appointment of Warren Frederick Hochreiter as a director on 4 July 2024
04 Jul 2024 TM01 Termination of appointment of Marek Grasshoff as a director on 4 July 2024
25 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 AP01 Appointment of Mr Warren Frederick Hochreiter as a director on 15 March 2023
20 Mar 2023 AP01 Appointment of Mr Marek Grasshoff as a director on 15 March 2023
20 Mar 2023 TM01 Termination of appointment of Anthony Ernest Locke as a director on 15 March 2023
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 TM01 Termination of appointment of Amirpasha Hashemi as a director on 25 March 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
16 Sep 2021 AP01 Appointment of Mr Amirpasha Hashemi as a director on 13 September 2021
14 Sep 2021 TM01 Termination of appointment of Joy Winifred Mott as a director on 1 July 2021
14 Sep 2021 AP04 Appointment of Trent Park Properties Llp as a secretary on 1 July 2021
14 Sep 2021 AD01 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Trent Park Properties Llp Devonshire House Manor Way Borehamwood Herts WD6 1QQ on 14 September 2021
22 Jul 2021 TM01 Termination of appointment of Kenneth David Kerr as a director on 14 July 2021
22 Jul 2021 TM02 Termination of appointment of Joy Winifred Mott as a secretary on 15 July 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates