ABBEY COMMERCIAL INVESTMENTS LIMITED filing history - Find and update company information

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ABBEY COMMERCIAL INVESTMENTS LIMITED

Company number 00442441

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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)
26 Jan 2024	MR01	Registration of charge 004424410063, created on 19 January 2024	View PDF Registration of charge 004424410063, created on 19 January 2024 - link opens in a new window - 25 pages (25 pages)
24 Jan 2024	MR01	Registration of charge 004424410062, created on 19 January 2024	View PDF Registration of charge 004424410062, created on 19 January 2024 - link opens in a new window - 35 pages (35 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
20 Jul 2023	MR01	Registration of charge 004424410061, created on 14 July 2023	View PDF Registration of charge 004424410061, created on 14 July 2023 - link opens in a new window - 41 pages (41 pages)
03 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	MR01	Registration of charge 004424410060, created on 24 October 2022	View PDF Registration of charge 004424410060, created on 24 October 2022 - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	CH01	Director's details changed for Mr Roland John Bernard Duce on 23 September 2022	View PDF Director's details changed for Mr Roland John Bernard Duce on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Apr 2022	MR01	Registration of charge 004424410059, created on 12 April 2022	View PDF Registration of charge 004424410059, created on 12 April 2022 - link opens in a new window - 23 pages (23 pages)
04 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mr Colin Andrew Gray as a director on 31 July 2021	View PDF Appointment of Mr Colin Andrew Gray as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Colin Andrew Gray as a director on 30 July 2021	View PDF Termination of appointment of Colin Andrew Gray as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 46 pages (46 pages) Download iXBRL
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 22 April 2020 GBP 200,000	View PDF Cancellation of shares. Statement of capital on 22 April 2020 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 22 April 2020 GBP 200,000	View PDF Cancellation of shares. Statement of capital on 22 April 2020 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 004424410057	View PDF Part of the property or undertaking has been released and no longer forms part of charge 004424410057 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 004424410057	View PDF Part of the property or undertaking has been released and no longer forms part of charge 004424410057 - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR04	Satisfaction of charge 004424410058 in full	View PDF Satisfaction of charge 004424410058 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR04	Satisfaction of charge 004424410057 in part	View PDF Satisfaction of charge 004424410057 in part - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR04	Satisfaction of charge 49 in full	View PDF Satisfaction of charge 49 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC07	Cessation of Strategic Resources Ltd as a person with significant control on 22 April 2020	View PDF Cessation of Strategic Resources Ltd as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC02	Notification of Libraco Acquisition Limited as a person with significant control on 22 April 2020	View PDF Notification of Libraco Acquisition Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL

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