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ABERCROMBY INVESTMENTS LTD

Company number 08567790

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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)
21 Apr 2018 MR01 Registration of charge 085677900011, created on 17 April 2018
21 Apr 2018 MR01 Registration of charge 085677900010, created on 17 April 2018
21 Apr 2018 MR01 Registration of charge 085677900015, created on 17 April 2018
21 Apr 2018 MR01 Registration of charge 085677900013, created on 17 April 2018
21 Apr 2018 MR01 Registration of charge 085677900012, created on 17 April 2018
21 Apr 2018 MR01 Registration of charge 085677900006, created on 17 April 2018
21 Apr 2018 MR01 Registration of charge 085677900007, created on 18 April 2018
21 Apr 2018 MR01 Registration of charge 085677900009, created on 18 April 2018
21 Apr 2018 MR01 Registration of charge 085677900008, created on 18 April 2018
17 Apr 2018 MR01 Registration of charge 085677900005, created on 29 March 2018
17 Apr 2018 MR04 Satisfaction of charge 085677900004 in full
17 Apr 2018 MR04 Satisfaction of charge 085677900003 in full
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
20 Feb 2017 MR01 Registration of charge 085677900004, created on 15 February 2017
20 Feb 2017 MR04 Satisfaction of charge 085677900001 in full
06 Feb 2017 MR01 Registration of charge 085677900003, created on 1 February 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 TM02 Termination of appointment of R.B.S. Nominees Limited as a secretary on 1 January 2017
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-17
07 Dec 2016 MR01 Registration of charge 085677900002, created on 17 November 2016
18 Nov 2016 MR01 Registration of charge 085677900001, created on 16 November 2016
25 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100