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THE ABERPERGWM ESTATE COMPANY LIMITED

Company number 09578902

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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)
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Nov 2022 AP01 Appointment of Miss Anna Josephine Margaret Morgan-Williams as a director on 2 November 2022
04 Nov 2022 AP01 Appointment of Miss Eleanor Meryl Morgan-Williams as a director on 2 November 2022
04 Nov 2022 AP01 Appointment of Mrs Susanna Margaret Morgan-Williams as a director on 2 November 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Sep 2021 AD01 Registered office address changed from 59 Rowan Road London W6 7DT United Kingdom to 26 Walter Road Swansea SA1 5NN on 7 September 2021
22 May 2021 AA Total exemption full accounts made up to 31 May 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 70
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2015 CERTNM Company name changed the aberpergwm estate (jersey) LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
07 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-07
  • GBP 70