Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABBEYROCK LIMITED

Company number 03089886

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2004 AA Full accounts made up to 31 December 2002
22 Sep 2004 363s Return made up to 10/08/04; full list of members
24 Aug 2003 363s Return made up to 10/08/03; full list of members
12 Jul 2003 AA Full accounts made up to 31 December 2001
12 Jul 2003 AA Full accounts made up to 31 December 2000
05 Feb 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 395 Particulars of mortgage/charge
30 Jan 2003 395 Particulars of mortgage/charge
22 Oct 2002 CERTNM Company name changed abbeyhare LIMITED\certificate issued on 22/10/02
19 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
10 Oct 2001 287 Registered office changed on 10/10/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
11 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 11/09/01
14 Sep 2000 363a Return made up to 10/08/00; full list of members
12 Sep 2000 395 Particulars of mortgage/charge
30 Aug 2000 287 Registered office changed on 30/08/00 from: 2A queens gate mews london SW7 5QJ
30 Aug 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
28 Jun 2000 AA Accounts for a small company made up to 31 August 1999
17 Nov 1999 287 Registered office changed on 17/11/99 from: 38 castle street cirencester gloucestershire GL7 1QH
17 Nov 1999 288b Secretary resigned
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288b Director resigned
16 Sep 1999 363s Return made up to 10/08/99; full list of members
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
02 Jun 1999 AA Accounts for a small company made up to 31 August 1998