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ABBEY COURT (FREEHOLD) LIMITED

Company number 09925217

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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)
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 0.16
20 Dec 2018 PSC08 Notification of a person with significant control statement
20 Dec 2018 PSC07 Cessation of Rajan Dhirajlal Pitamber as a person with significant control on 9 November 2018
20 Dec 2018 PSC07 Cessation of Anthony Peter Khawaja as a person with significant control on 9 November 2018
20 Dec 2018 PSC07 Cessation of Katya Dunitz as a person with significant control on 9 November 2018
19 Dec 2018 AP01 Appointment of Mr Shyam Shah as a director on 9 November 2018
13 Dec 2018 AP01 Appointment of Mrs Costanza Scelfo Cavarretta as a director on 9 November 2018
12 Dec 2018 AP01 Appointment of Dr Howard Kai-Hay Wong as a director on 9 November 2018
15 Nov 2018 TM01 Termination of appointment of Anthony Peter Khawaja as a director on 9 November 2018
25 Oct 2018 AA Micro company accounts made up to 31 March 2018
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Dec 2017 PSC01 Notification of Rajan Dhirajlal Pitamber as a person with significant control on 6 April 2016
29 Dec 2017 PSC01 Notification of Anthony Peter Khawaja as a person with significant control on 6 April 2016
29 Dec 2017 PSC01 Notification of Katya Dunitz as a person with significant control on 6 April 2016
29 Dec 2017 CH01 Director's details changed for Mr Rajan Dhirajlal Pitamber on 20 December 2017
29 Dec 2017 CH01 Director's details changed for Mr Anthony Peter Khawaja on 20 December 2017
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017
29 Nov 2017 AP01 Appointment of Mr Martin Charles Dunitz as a director on 1 November 2017
29 Nov 2017 TM01 Termination of appointment of Katya Dunitz as a director on 1 November 2017
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
29 Dec 2016 AD01 Registered office address changed from C/O Magus Chartered Accountants 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 29 December 2016
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP .03