ABER EDEN HOLDINGS LIMITED

04548316
KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB

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Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Jun 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 9 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2017 accounts Annual Accounts 10 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Appointment of secretary (Mrs Melanie Jane Abigail Cuttriss) 2 Buy now
21 Mar 2016 accounts Annual Accounts 5 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
09 Sep 2015 accounts Annual Accounts 5 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 5 Buy now
24 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2013 accounts Annual Accounts 13 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2012 accounts Annual Accounts 5 Buy now
20 Jul 2012 resolution Resolution 19 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2011 accounts Annual Accounts 5 Buy now
19 Apr 2011 capital Return of Allotment of shares 7 Buy now
31 Mar 2011 incorporation Memorandum Articles 11 Buy now
31 Mar 2011 resolution Resolution 1 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2010 officers Change of particulars for secretary (Mrs Natalie Michelle Wilkins) 1 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Trevor Malcolm Wilkins) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Mark David Cuttriss) 2 Buy now
08 Feb 2010 officers Appointment of director (Mr Mark David Cuttriss) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Paul Hodges) 1 Buy now
04 Sep 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
04 Sep 2009 address Registered office changed on 04/09/2009 from the offices of geoff gollop & co LIMITED st brandons house 29 great george street bristol BS1 5QT 1 Buy now
03 Sep 2009 officers Director's change of particulars / paul hodges / 24/08/2009 1 Buy now
13 Aug 2009 accounts Annual Accounts 6 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from marinus lodge 322 charlcombe park, down road portishead bristol BS20 8LD 1 Buy now
09 Oct 2008 accounts Annual Accounts 7 Buy now
27 Aug 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from marinus lodge, 322 charlcombe park, down road portishead bristol BS20 8LD 1 Buy now
27 Aug 2008 officers Director's change of particulars / trevor wilkins / 24/08/2008 1 Buy now
27 Aug 2008 officers Secretary's change of particulars / natalie wilkins / 24/08/2008 1 Buy now
27 Aug 2008 officers Director's change of particulars / paul hodges / 24/08/2008 2 Buy now
04 Jan 2008 officers New secretary appointed 2 Buy now
04 Jan 2008 officers Secretary resigned 1 Buy now
12 Oct 2007 accounts Annual Accounts 6 Buy now
11 Sep 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
11 Sep 2007 officers Secretary's particulars changed 1 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: marinus lodge, 322 charlcombe park, down road portishead bristol BS20 8LD 1 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
20 Oct 2006 accounts Annual Accounts 6 Buy now
27 Sep 2006 annual-return Return made up to 16/09/06; full list of members 2 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: marinus lodge 322 charlcombe park down road portishead bristol BS20 8LD 1 Buy now
27 Sep 2006 officers Secretary's particulars changed 1 Buy now
03 Feb 2006 capital Particulars of contract relating to shares 2 Buy now
03 Feb 2006 capital Ad 27/01/06--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
03 Feb 2006 resolution Resolution 1 Buy now
27 Oct 2005 accounts Annual Accounts 6 Buy now
18 Oct 2005 annual-return Return made up to 16/09/05; full list of members 6 Buy now
20 Sep 2004 annual-return Return made up to 16/09/04; full list of members 6 Buy now
04 Aug 2004 accounts Annual Accounts 8 Buy now
23 Sep 2003 annual-return Return made up to 16/09/03; full list of members 6 Buy now
16 Nov 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
15 Oct 2002 officers Secretary resigned 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
15 Oct 2002 officers New secretary appointed 2 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
30 Sep 2002 incorporation Incorporation Company 17 Buy now