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ABBEY HOME MEDIA GROUP LIMITED

Company number 04386207

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2022 DS01 Application to strike the company off the register
07 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 AD01 Registered office address changed from 435-437 Edgware Road London W2 1th to Highdown 32a Ellerton Road London SW18 3NN on 29 July 2021
19 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 TM01 Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on 22 April 2020
05 May 2020 PSC07 Cessation of Pollyanna Elizabeth Sarah Miles as a person with significant control on 22 April 2020
30 Mar 2020 AP01 Appointment of Mr Patrick James Dower O'keeffe as a director on 27 March 2020
29 Mar 2020 AP01 Appointment of Mrs Francesca Victoria O'keeffe as a director on 27 March 2020
12 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Mar 2020 PSC01 Notification of Francesca Victoria O'keeffe as a person with significant control on 14 February 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 PSC01 Notification of Pollyanna Elizabeth Sarah Miles as a person with significant control on 18 September 2018
23 Nov 2018 TM01 Termination of appointment of Ian Miles as a director on 18 September 2018
23 Nov 2018 PSC07 Cessation of Ian Miles as a person with significant control on 18 September 2018
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates