ABBEY EXTENSIONS & RENOVATIONS LTD
Company number 12639702
- Company Overview for ABBEY EXTENSIONS & RENOVATIONS LTD (12639702)
- Filing history for ABBEY EXTENSIONS & RENOVATIONS LTD (12639702)
- People for ABBEY EXTENSIONS & RENOVATIONS LTD (12639702)
- More for ABBEY EXTENSIONS & RENOVATIONS LTD (12639702)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | CS01 | Confirmation statement made on 27 September 2024 with updates | |
| 27 Sep 2024 | AP01 | Appointment of Miss Mia Theodora Chambis as a director on 27 September 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
| 11 Jan 2024 | PSC01 | Notification of Guy Beaven as a person with significant control on 11 January 2024 | |
| 11 Jan 2024 | PSC07 | Cessation of Alfred Marku as a person with significant control on 11 January 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 10 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 11 Jul 2023 | PSC04 | Change of details for Mr Alfred Marku as a person with significant control on 11 July 2023 | |
| 11 Jul 2023 | PSC04 | Change of details for Mr Steven James Gilbert as a person with significant control on 11 July 2023 | |
| 11 Jul 2023 | CH01 | Director's details changed for Mr Steven James Gilbert on 11 July 2023 | |
| 11 Jul 2023 | AD01 | Registered office address changed from Office Suite 201 Cuffley Place Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG England to 142-143 Parrock Street Gravesend DA12 1EY on 11 July 2023 | |
| 28 Jun 2023 | TM01 | Termination of appointment of Alfred Marku as a director on 28 June 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 18 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 12 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 13 Aug 2021 | AD02 | Register inspection address has been changed to Office Suite 201 Cuffley Place Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG | |
| 11 Aug 2021 | PSC04 | Change of details for Mr Alfred Marku as a person with significant control on 6 August 2021 | |
| 11 Aug 2021 | PSC04 | Change of details for Mr Steven James Gilbert as a person with significant control on 6 August 2021 | |
| 11 Aug 2021 | AD01 | Registered office address changed from 1 Whaley Road Potters Bar EN6 2RA England to Office Suite 201 Cuffley Place Sopers Road Cuffley Potters Bar Hertfordshire EN6 4SG on 11 August 2021 | |
| 06 May 2021 | AP01 | Appointment of Mr Alfred Marku as a director on 6 May 2021 | |
| 16 Apr 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
| 30 Nov 2020 | PSC07 | Cessation of Guy Bruce Baron Beaven as a person with significant control on 30 November 2020 | |
| 30 Nov 2020 | PSC01 | Notification of Steven James Gilbert as a person with significant control on 30 November 2020 |