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ABACUS HOUSE MANAGEMENT (CARDIFF) LTD

Company number 11705799

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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)
23 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
22 Jan 2024 MR01 Registration of charge 117057990002, created on 22 January 2024
03 Nov 2023 MR01 Registration of charge 117057990001, created on 2 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Apr 2023 TM01 Termination of appointment of Matthew Christian Wakerley as a director on 28 April 2023
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
04 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
30 Mar 2021 CH01 Director's details changed for Mr Richard Peter Turner on 8 March 2021
30 Mar 2021 PSC04 Change of details for Mr Richard Peter Turner as a person with significant control on 8 March 2021
22 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
27 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Mar 2020 CH01 Director's details changed for Mr Richard Peter Turner on 25 March 2020
26 Mar 2020 PSC04 Change of details for Mr Richard Peter Turner as a person with significant control on 25 March 2020
16 Dec 2019 TM01 Termination of appointment of Damien Lawson Powell as a director on 9 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
27 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
30 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-30
  • GBP 100