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TPS ABBEYDALE ST ALBANS LIMITED

Company number 11030008

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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)
11 Nov 2024 AA01 Previous accounting period shortened from 31 March 2025 to 31 October 2024
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
06 Sep 2024 AA Micro company accounts made up to 31 March 2024
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
04 Jan 2023 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 October 2021
24 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 31 October 2020
24 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
07 Apr 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
30 Nov 2018 SH10 Particulars of variation of rights attached to shares
30 Nov 2018 SH08 Change of share class name or designation
27 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2018
  • GBP 2,000
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 MR01 Registration of charge 110300080001, created on 7 November 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018.
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
18 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-11
17 May 2018 AP01 Appointment of Mr Marc Simon Franks as a director on 11 May 2018
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-25
  • GBP 1,000