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ABBEY MASTER LIMITED

Company number 12139646

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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)
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 August 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2019	PSC01	Notification of Dean Mark Morgan as a person with significant control on 3 September 2019	View PDF Notification of Dean Mark Morgan as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC01	Notification of Stephen Graley as a person with significant control on 3 September 2019	View PDF Notification of Stephen Graley as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mr Dean Mark Morgan as a director on 3 September 2019	View PDF Appointment of Mr Dean Mark Morgan as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mr Stephen Anthony Graley as a director on 3 September 2019	View PDF Appointment of Mr Stephen Anthony Graley as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Darren Symes as a director on 3 September 2019	View PDF Termination of appointment of Darren Symes as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Lawrence Batley Centre Laund Hill, Salandine Nook New Hey Road Huddersfield HD3 3XF on 3 September 2019	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Lawrence Batley Centre Laund Hill, Salandine Nook New Hey Road Huddersfield HD3 3XF on 3 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	PSC07	Cessation of Darren Symes as a person with significant control on 3 September 2019	View PDF Cessation of Darren Symes as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ABBEY MASTER LIMITED

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