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26 ABERDARE GARDENS TRADING LIMITED

Company number 08708555

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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)
10 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
10 Sep 2024 PSC04 Change of details for Mrs Dorothy Norma Papp as a person with significant control on 6 April 2016
10 Sep 2024 PSC07 Cessation of Stellar Asset Management as a person with significant control on 6 April 2016
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2024 SH19 Statement of capital on 28 February 2024
  • GBP 50,000
28 Feb 2024 CAP-SS Solvency Statement dated 15/02/24
28 Feb 2024 SH20 Statement by Directors
28 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
06 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
06 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
06 Sep 2021 AD01 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 6 September 2021
13 Jul 2021 SH19 Statement of capital on 13 July 2021
  • GBP 75,000
30 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2021 SH20 Statement by Directors
30 Jun 2021 CAP-SS Solvency Statement dated 22/06/21
25 May 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2021 SH19 Statement of capital on 11 May 2021
  • GBP 100,000
  • ANNOTATION Clarification This is the second filing of the SH19 registered on 16/12/2020.