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ABERDYKE LIMITED

Company number SC052516

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	CH04	Secretary's details changed for Fraser & Mulligan on 26 September 2023	View PDF Secretary's details changed for Fraser & Mulligan on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	PSC07	Cessation of Norvite Animal Nutrition Company Limited as a person with significant control on 30 July 2022	View PDF Cessation of Norvite Animal Nutrition Company Limited as a person with significant control on 30 July 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Lorna Diana Montgomery Smith as a person with significant control on 30 July 2022	View PDF Notification of Lorna Diana Montgomery Smith as a person with significant control on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC01	Notification of Edward Crosthwaite Smith as a person with significant control on 30 July 2022	View PDF Notification of Edward Crosthwaite Smith as a person with significant control on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 33 pages (33 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR01	Registration of charge SC0525160005, created on 1 December 2022	View PDF Registration of charge SC0525160005, created on 1 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH19	Statement of capital on 2 September 2022 GBP 100	View PDF Statement of capital on 2 September 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2022	CAP-SS	Solvency Statement dated 30/07/22	View PDF Solvency Statement dated 30/07/22 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	PSC02	Notification of Norvite Animal Nutrition Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Norvite Animal Nutrition Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC07	Cessation of Edward Crosthwaite Smith as a person with significant control on 30 September 2016	View PDF Cessation of Edward Crosthwaite Smith as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mrs Lorna Diana Montgomery Smith as a director on 31 July 2022	View PDF Appointment of Mrs Lorna Diana Montgomery Smith as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ABERDYKE LIMITED

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