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28 ABERDEEN ROAD LIMITED

Company number 05184396

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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)
05 Oct 2024 AA Micro company accounts made up to 31 July 2024
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
20 Sep 2023 PSC07 Cessation of Clare Margaret Mason as a person with significant control on 15 September 2023
20 Sep 2023 PSC01 Notification of Hugo Charles Wolters as a person with significant control on 15 September 2023
20 Sep 2023 TM01 Termination of appointment of Clare Margaret Mason as a director on 15 September 2023
20 Sep 2023 TM02 Termination of appointment of Clare Margaret Mason as a secretary on 15 September 2023
20 Sep 2023 AP03 Appointment of Mr Hugo Charles Wolters as a secretary on 15 September 2023
20 Sep 2023 AP01 Appointment of Mr Hugo Charles Wolters as a director on 15 September 2023
29 Aug 2023 AA Micro company accounts made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
22 Jul 2022 PSC04 Change of details for Mr Anders Simon Gunnar Jay as a person with significant control on 21 July 2022
22 Jul 2022 PSC04 Change of details for Mr Jonathan Griffith Lewis as a person with significant control on 21 July 2022
22 Jul 2022 PSC04 Change of details for Miss Clare Margaret Mason as a person with significant control on 21 July 2022
21 Jul 2022 PSC01 Notification of Anders Simon Gunnar Jay as a person with significant control on 29 April 2022
21 Jul 2022 AP01 Appointment of Mr Anders Simon Gunnar Jay as a director on 29 April 2022
21 Jul 2022 TM01 Termination of appointment of Robert David Reid as a director on 29 April 2022
21 Jul 2022 PSC07 Cessation of Robert David Reid as a person with significant control on 29 April 2022
25 Aug 2021 AA Micro company accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 July 2019
20 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates