ABERCALDY PORTFOLIO NOMINEES 1 LIMITED
Company number 11732222
- Company Overview for ABERCALDY PORTFOLIO NOMINEES 1 LIMITED (11732222)
- Filing history for ABERCALDY PORTFOLIO NOMINEES 1 LIMITED (11732222)
- People for ABERCALDY PORTFOLIO NOMINEES 1 LIMITED (11732222)
- Charges for ABERCALDY PORTFOLIO NOMINEES 1 LIMITED (11732222)
- More for ABERCALDY PORTFOLIO NOMINEES 1 LIMITED (11732222)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Apr 2024 | MR04 | Satisfaction of charge 117322220003 in full | |
| 03 Apr 2024 | MR04 | Satisfaction of charge 117322220004 in full | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 31 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with updates | |
| 09 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 09 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with updates | |
| 11 Sep 2019 | PSC01 | Notification of Abraham Joseph Roberts as a person with significant control on 11 September 2019 | |
| 11 Sep 2019 | PSC07 | Cessation of Abercaldy Portfolio Gp Llp as a person with significant control on 11 September 2019 | |
| 12 Aug 2019 | MR01 | Registration of charge 117322220004, created on 2 August 2019 | |
| 08 Jul 2019 | MR01 | Registration of charge 117322220003, created on 5 July 2019 | |
| 04 Jul 2019 | MR01 | Registration of charge 117322220001, created on 3 July 2019 | |
| 04 Jul 2019 | MR01 | Registration of charge 117322220002, created on 3 July 2019 | |
| 14 Jan 2019 | AP01 | Appointment of Mr Joseph Roberts as a director on 9 January 2019 | |
| 14 Jan 2019 | TM01 | Termination of appointment of Andrew Spencer Berkeley as a director on 9 January 2019 | |
| 18 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-18
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