- Company Overview for ABBEYCROSS UK 1 LIMITED (04950557)
- Filing history for ABBEYCROSS UK 1 LIMITED (04950557)
- People for ABBEYCROSS UK 1 LIMITED (04950557)
- Charges for ABBEYCROSS UK 1 LIMITED (04950557)
- More for ABBEYCROSS UK 1 LIMITED (04950557)
| 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) |
|---|---|---|---|
| 05 Dec 2013 | MR01 | Registration of charge 049505570003 | |
| 05 Dec 2013 | MR01 | Registration of charge 049505570004 | |
| 22 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 08 Nov 2013 | AD01 | Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 8 November 2013 | |
| 06 Nov 2013 | AD01 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 November 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 31 Oct 2013 | CH01 | Director's details changed for Mr Martin John Pugh on 9 October 2009 | |
| 31 Oct 2013 | CH01 | Director's details changed for David Michael Heaney on 2 May 2011 | |
| 30 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 04 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 04 Nov 2010 | CH04 | Secretary's details changed for Cornhill Services Limited on 28 October 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Martin John Pugh on 28 October 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Berenice Guignard Nava on 28 October 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for David Michael Heaney on 28 October 2010 | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Feb 2009 | 363a | Return made up to 28/10/08; full list of members | |
| 04 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Feb 2008 | 363s | Return made up to 28/10/07; no change of members | |
| 28 Nov 2007 | 288a | New director appointed |