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ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED

Company number 09796259

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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)
12 Apr 2024 CH02 Director's details changed for Tenon Nominees Limited on 12 April 2024
26 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Dec 2022 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
29 Nov 2022 PSC05 Change of details for Aberdeen Investments Limited as a person with significant control on 25 November 2022
28 Nov 2022 PSC05 Change of details for Aberdeen Investments Limited as a person with significant control on 28 November 2022
29 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
13 Jan 2021 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020
13 Jan 2021 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 14 December 2020
20 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 AA Full accounts made up to 31 December 2017
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
11 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
17 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
17 Jul 2017 TM01 Termination of appointment of Scott Edward Massie as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017
06 Jul 2017 AA Full accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates