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ABBEYBROOK INVESTMENTS LIMITED

Company number 04819077

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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)
29 Oct 2015 MR01 Registration of charge 048190770010, created on 23 October 2015
29 Oct 2015 MR01 Registration of charge 048190770009, created on 23 October 2015
04 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 TM02 Termination of appointment of Sajad Ilahi as a secretary
12 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Aftab Ilahi on 1 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 03/07/09; full list of members