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ABBEYBOURN LIMITED

Company number 09936254

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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)
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
20 Mar 2018 CH01 Director's details changed for Oliver Devoto on 20 March 2018
20 Mar 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 20 March 2018
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 200
28 Jun 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 AP01 Appointment of Oliver Devoto as a director on 5 January 2016
06 Jan 2016 TM01 Termination of appointment of Graham Michael Cowan as a director on 5 January 2016
05 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 100