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ABBOTSTONE (ST ALBANS) LTD

Company number 09140400

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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)
14 Aug 2024 PSC02 Notification of Lancer Property Holdings Limited as a person with significant control on 31 July 2024
14 Aug 2024 PSC07 Cessation of Knightsbridge Central (9) Limited as a person with significant control on 31 July 2024
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 30 April 2022
09 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
28 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
28 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 Jul 2019 AA Accounts for a small company made up to 31 October 2018
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
30 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
13 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
04 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016