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15/17 ABBEY ROAD (MANAGEMENT) LIMITED

Company number 02475637

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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)
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from 1-2 Craven Road London W5 2UA England to 62 Grants Close London NW7 1DE on 9 March 2023
29 Sep 2022 AP03 Appointment of Mrs Edelle Carr as a secretary on 28 September 2022
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
10 Mar 2021 AP01 Appointment of Mrs Esyllt Wyn Lewis as a director on 19 February 2021
10 Mar 2021 AP01 Appointment of Mr Gwion Rhisiart Lewis as a director on 19 February 2021
10 Mar 2021 TM01 Termination of appointment of Michael Meleck as a director on 19 February 2021
10 Mar 2021 TM01 Termination of appointment of John Alexander Jardine as a director on 19 February 2021
10 Mar 2021 TM01 Termination of appointment of Catherine Jardine as a director on 19 February 2021
09 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 16 March 2018
24 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
12 Apr 2016 AP01 Appointment of Mr Tariq Raza Hussain as a director on 4 April 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015