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ABBEYGREEN LIMITED

Company number 10662263

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 08/03/2018	View PDF Second filing of Confirmation Statement dated 08/03/2018 - link opens in a new window - 6 pages (6 pages)
09 Dec 2018	PSC01	Notification of Ivor Smith as a person with significant control on 4 May 2017	View PDF Notification of Ivor Smith as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	PSC01	Notification of Elisabeth Smith as a person with significant control on 4 May 2017	View PDF Notification of Elisabeth Smith as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 9 December 2018	View PDF Withdrawal of a person with significant control statement on 9 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/12/2018.	View PDF Confirmation statement made on 8 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/12/2018. - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	AP03	Appointment of Ms Sarah Porush as a secretary on 3 March 2018	View PDF Appointment of Ms Sarah Porush as a secretary on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CH01	Director's details changed for Mr Ivor Smith on 6 June 2017	View PDF Director's details changed for Mr Ivor Smith on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CH01	Director's details changed for Elisabeth Smith on 6 June 2017	View PDF Director's details changed for Elisabeth Smith on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 9 Danescroft Avenue London NW4 2NB on 15 May 2017	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 9 Danescroft Avenue London NW4 2NB on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AP01	Appointment of Elisabeth Smith as a director on 5 May 2017	View PDF Appointment of Elisabeth Smith as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AP01	Appointment of Mr Ivor Smith as a director on 5 May 2017	View PDF Appointment of Mr Ivor Smith as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 8 May 2017	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 8 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 1,000.00 - link opens in a new window - 3 pages (3 pages)
05 May 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 4 May 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-09 GBP 1 - link opens in a new window - 26 pages (26 pages)

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