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ABERCORN ROAD MANAGEMENT LIMITED

Company number 02487684

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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)
08 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
10 Nov 2023 AA01 Current accounting period extended from 29 December 2023 to 31 December 2023
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CH01 Director's details changed for Mr Barry Ackerman on 4 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Barry Ackerman on 4 June 2021
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2018 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
28 Nov 2017 PSC05 Change of details for Bana One Limited as a person with significant control on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014