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ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED

Company number 08705658

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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)
07 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
04 Oct 2024 TM01 Termination of appointment of James Murdo Roderick Mackenzie as a director on 25 September 2024
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Jun 2024 CH01 Director's details changed for Mr Paul George William Dooley on 25 June 2024
11 Apr 2024 AD01 Registered office address changed from Mainstay (Secretaries) Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr James Murdo Roderick Mackenzie on 11 April 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
26 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Apr 2023 CH01 Director's details changed for Mr James Murdo Roderick Mackenzie on 1 April 2023
05 Apr 2023 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 1 April 2023
05 Apr 2023 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2023
05 Apr 2023 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Mainstay (Secretaries) Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 5 April 2023
15 Dec 2022 AP01 Appointment of Mr Paul George William Dooley as a director on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of Jonathan Christopher Spearing as a director on 14 December 2022
03 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Jun 2021 TM01 Termination of appointment of Christopher Richard Scott as a director on 31 May 2021
07 Mar 2021 AP01 Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021
25 Jan 2021 AP01 Appointment of Mr Jonathan Christopher Spearing as a director on 25 January 2021
25 Jan 2021 TM01 Termination of appointment of Neal Finbar Hunt as a director on 14 January 2021
13 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 13 January 2021