ABBOTSTONE (ST ALBANS) LTD

Company number 09140400

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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)
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 Jul 2019 AA Accounts for a small company made up to 31 October 2018
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
30 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
13 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
04 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
24 Jul 2015 AD01 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
22 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 30 April 2015
21 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-21
  • GBP 100