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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)
13 Jan 2021 CH01 Director's details changed for Mr Neal Finbar Hunt on 13 January 2021
06 Jan 2021 AD01 Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
05 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Dec 2019 AP01 Appointment of Mr Christopher Richard Scott as a director on 9 December 2019
10 Dec 2019 TM01 Termination of appointment of Tina Louise Dedman as a director on 9 December 2019
11 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
22 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
22 May 2017 AP01 Appointment of Ms Tina Louise Dedman as a director on 12 May 2017
22 May 2017 TM01 Termination of appointment of Susan Claire Gresswell as a director on 12 May 2017
01 Dec 2016 AP04 Appointment of Rendall and Rittner Limited as a secretary on 28 November 2016
01 Dec 2016 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 1 December 2016
18 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
07 Nov 2016 AA Total exemption full accounts made up to 30 September 2016
19 Oct 2015 AA Total exemption full accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 25 September 2015 no member list
15 Oct 2015 AD01 Registered office address changed from C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent, Innova Park Enfield Middlesex EN3 7EJ to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 15 October 2015
02 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 25 September 2014 no member list
03 Sep 2014 AD01 Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY United Kingdom to C/O Hallmark Property Management Ltd 8 the Pavilion Business Centre 6 Kinetic Crescent, Innova Park Enfield Middlesex EN3 7EJ on 3 September 2014
25 Sep 2013 NEWINC Incorporation