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ABBERLEY YACHTS LIMITED

Company number 09226287

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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)
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 PSC04 Change of details for Mr Denis Patrakov as a person with significant control on 14 December 2020
14 Dec 2020 PSC04 Change of details for Mr Stavros Kapnias as a person with significant control on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Denis Patrakov as a director on 14 December 2020
14 Dec 2020 AP01 Appointment of Mr Stavros Kapnias as a director on 14 December 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
22 Jun 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
17 Jun 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
01 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from Office 417 19 -21 Crawford Street London Uk W1H 1PJ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 August 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000