ABBEY WOOD PROPERTY LTD

Company number 10398274

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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 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
25 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2021 MR04 Satisfaction of charge 103982740004 in full
07 Jul 2021 MR04 Satisfaction of charge 103982740003 in full
06 Jul 2021 MR01 Registration of charge 103982740005, created on 5 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 MR04 Satisfaction of charge 103982740001 in full
12 Oct 2020 MR04 Satisfaction of charge 103982740002 in full
07 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jul 2020 MR01 Registration of charge 103982740003, created on 17 July 2020
22 Jul 2020 MR01 Registration of charge 103982740004, created on 17 July 2020
02 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
19 Jun 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 19 June 2019
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Oct 2017 CH01 Director's details changed for Mr Marin Jakisic on 4 October 2016
03 Oct 2017 CH01 Director's details changed for Mr Irfan Javeed Hussain on 2 August 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
03 Oct 2017 PSC01 Notification of Marin Jakisic as a person with significant control on 29 September 2016
03 Oct 2017 PSC01 Notification of Irfan Javeed Hussain as a person with significant control on 29 September 2016
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017