ABERCONWY LIMITED

Company number 07692200

Date	Type	Description	View / Download
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
04 Jul 2017	PSC07	Cessation of Kleinwort Benson (Guernsey) Limited as a person with significant control on 28 March 2017	(1 page)
04 Jul 2017	PSC02	Notification of Butterfield Bank (Guernsey) Limited as a person with significant control on 28 March 2017	(1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
17 Nov 2015	MR01	Registration of charge 076922000006, created on 17 November 2015	(35 pages)
22 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,040,000	(4 pages)
08 Jun 2015	AP01	Appointment of Ms Lindsey Ann Bamford as a director on 15 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Anthony Esse as a director on 15 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Linda Houghton as a director on 15 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Kenneth John Houghton as a director on 15 May 2015	(1 page)
08 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 September 2015	(1 page)
28 May 2015	AD01	Registered office address changed from 145 Edge Lane Liverpool L7 2PF to Talacre Beach Caravan Park Station Road Talacre Holywell Clwyd CH8 9rd on 28 May 2015	(1 page)
23 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
23 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 May 2015	SH08	Change of share class name or designation	(2 pages)
02 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
22 Oct 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,040,000	(5 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
04 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 2,040,000	(6 pages)