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ABBEYDALE INVESTMENTS LIMITED

Company number 07904589

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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)
27 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
03 Jun 2024 AAMD Amended total exemption full accounts made up to 31 January 2023
29 Feb 2024 AA Total exemption full accounts made up to 31 January 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
10 Jul 2023 TM02 Termination of appointment of Roderic James Lowe as a secretary on 10 July 2023
11 Jan 2023 AAMD Amended total exemption full accounts made up to 31 January 2022
02 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Apr 2022 AP03 Appointment of Mr Roderic James Lowe as a secretary on 26 April 2022
26 Apr 2022 AP01 Appointment of Mr David Stanley Gates as a director on 26 April 2022
26 Apr 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Alan Charles Rutland as a director on 26 April 2022
26 Apr 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 277 Gray's Inn Road London WC1X 8QF on 26 April 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Oct 2017 PSC04 Change of details for Mr Vladimir Ivchenko as a person with significant control on 3 October 2017