ABBEY LOUNGE PROPERTIES LTD

Company number 11025187

Date	Type	Description	View / Download
03 Sep 2020	AD01	Registered office address changed from 34 Brans Grove Edgeware Middlesex HA8 6JA United Kingdom to Three Gables Corner Hall Hemel Hempstead HP3 9HN on 3 September 2020	(1 page)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-02	(3 pages)
25 Jan 2020	AP01	Appointment of Mr Alfred Hanerson as a director on 13 January 2020	(2 pages)
25 Jan 2020	PSC07	Cessation of Sergio Dellucci as a person with significant control on 11 January 2020	(1 page)
25 Jan 2020	TM01	Termination of appointment of Sergio Dellucci as a director on 11 January 2020	(1 page)
14 Dec 2019	AA01	Current accounting period extended from 31 October 2019 to 16 December 2019	(1 page)
14 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(5 pages)
10 Dec 2019	PSC01	Notification of Sergio Dellucci as a person with significant control on 7 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Sergio Dellucci as a director on 7 December 2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 34 Brans Grove Edgeware Middlesex HA8 6JA on 9 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 December 2019	(1 page)
09 Dec 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 December 2019	(1 page)
09 Dec 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 7 December 2019	(1 page)
26 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(5 pages)
26 Nov 2019	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 15 November 2019	(2 pages)
26 Nov 2019	PSC01	Notification of Bryan Thornton as a person with significant control on 15 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Bryan Thornton as a director on 15 November 2019	(2 pages)
15 Nov 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 November 2019	(1 page)
24 Oct 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 24 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 24 October 2019	(1 page)
24 Oct 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 24 October 2019	(1 page)
12 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
23 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-23 GBP 1	(23 pages)

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