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ABBEYBAY PROPERTIES LIMITED

Company number 05437868

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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 Sep 2017 MR01 Registration of charge 054378680001, created on 25 September 2017
29 Sep 2017 MR01 Registration of charge 054378680002, created on 25 September 2017
29 Sep 2017 MR01 Registration of charge 054378680003, created on 25 September 2017
29 Sep 2017 MR01 Registration of charge 054378680004, created on 25 September 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 27/04/2017
14 Jun 2017 AD01 Registered office address changed from 168 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL England to 28-30, C/O Klsa Llp St. John's Square London EC1M 4DN on 14 June 2017
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/07/2017.
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 75,100
10 Sep 2015 AD01 Registered office address changed from C/O Uhy Hacker Young - 168 Church Road Hove East Sussex BN3 2DL England to 168 C/O Uhy Hacker Young Church Road Hove East Sussex BN3 2DL on 10 September 2015
08 Sep 2015 AD01 Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young - 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 SH02 Sub-division of shares on 20 June 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 75,100
17 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Mr Riaz Virani on 15 May 2012
09 Jul 2012 CH03 Secretary's details changed for Mr Riaz Virani on 15 May 2012
09 Jul 2012 CH01 Director's details changed for Mr Zulfikar Virani on 15 May 2012