ABBEY COMMERCIAL LTD

Company number 04827515

Date	Type	Description	View / Download
25 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
29 Nov 2017	PSC05	Change of details for Bana One L1 Ltd as a person with significant control on 28 November 2017	(2 pages)
29 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
24 Nov 2017	AD01	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 4	(6 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
20 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 4	(5 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 4	(4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 3	(4 pages)
04 Dec 2014	MR01	Registration of charge 048275150001, created on 28 November 2014	(88 pages)
02 Dec 2014	MA	Memorandum and Articles of Association	(3 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(4 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
24 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
01 Jun 2012	TM01	Termination of appointment of Andrew Thornhill as a director	(2 pages)
03 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)