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ABELIOPHYLLUM LTD

Company number 14363458

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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)
25 Apr 2024 AA Micro company accounts made up to 5 April 2023
21 Feb 2024 AA01 Previous accounting period shortened from 30 September 2023 to 5 April 2023
08 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
07 Oct 2023 AD01 Registered office address changed from Office 2 Brooklands Court Tunstall Road Leeds LS11 5HL United Kingdom to Office 1 Unit 5 Enfield Trading Estate, Redditch B97 6BG on 7 October 2023
10 Feb 2023 AD01 Registered office address changed from Office 222 Paddington House New Road Kidderminster DY10 1AL United Kingdom to Office 2 Brooklands Court Tunstall Road Leeds LS11 5HL on 10 February 2023
10 Feb 2023 TM01 Termination of appointment of Jack Chapple as a director on 3 November 2022
10 Feb 2023 AP01 Appointment of Ms Marjorie Mascardo as a director on 3 November 2022
08 Dec 2022 PSC07 Cessation of Jack Chapple as a person with significant control on 3 November 2022
07 Dec 2022 PSC01 Notification of Marjorie Mascardo as a person with significant control on 3 November 2022
20 Oct 2022 AD01 Registered office address changed from 214 Egmont Road Dorset Poole BH16 5AR United Kingdom to Office 222 Paddington House New Road Kidderminster DY10 1AL on 20 October 2022
20 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted