ABBOTSBURY HOUSE MANAGEMENT COMPANY LIMITED

00729563
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
22 Jul 2024 officers Termination of appointment of director (Stuart Duncan Rangeley-Wilson) 1 Buy now
05 Jul 2024 officers Termination of appointment of director (John Burgoyne Stopford Birch) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Appointment of director (Robert Earl Riley) 2 Buy now
30 Oct 2023 officers Appointment of director (Stuart Duncan Rangeley-Wilson) 2 Buy now
30 Oct 2023 officers Appointment of director (Peter Alfred Kraus) 2 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
07 Aug 2023 officers Termination of appointment of director (Joan Bell) 1 Buy now
23 May 2023 officers Appointment of director (Eugen Nicolae Turdean) 2 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2022 accounts Annual Accounts 6 Buy now
21 Nov 2022 officers Termination of appointment of director (Ross Edward Yealland) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2021 accounts Annual Accounts 6 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 6 Buy now
13 Oct 2020 officers Appointment of director (Fazil Selim Halulu) 2 Buy now
12 Oct 2020 officers Appointment of director (Prof Terence Jones) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (John Graham Boal) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Stuart Duncan Rangeley-Wilson) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 5 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 6 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Dec 2017 accounts Annual Accounts 7 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Nov 2016 accounts Annual Accounts 5 Buy now
15 Feb 2016 annual-return Annual Return 10 Buy now
13 Aug 2015 accounts Annual Accounts 5 Buy now
18 Feb 2015 annual-return Annual Return 12 Buy now
16 Oct 2014 accounts Annual Accounts 4 Buy now
18 Mar 2014 annual-return Annual Return 10 Buy now
12 Sep 2013 officers Termination of appointment of director (Gilbert Rodway) 2 Buy now
05 Sep 2013 accounts Annual Accounts 4 Buy now
18 Feb 2013 resolution Resolution 1 Buy now
29 Jan 2013 annual-return Annual Return 11 Buy now
29 Jan 2013 officers Termination of appointment of secretary (John Westhead) 1 Buy now
15 Aug 2012 accounts Annual Accounts 4 Buy now
16 Jan 2012 annual-return Annual Return 12 Buy now
10 Oct 2011 accounts Annual Accounts 7 Buy now
15 Mar 2011 annual-return Annual Return 12 Buy now
31 Dec 2010 accounts Annual Accounts 11 Buy now
08 Jun 2010 annual-return Annual Return 21 Buy now
08 Jun 2010 officers Change of particulars for director (Joan Bell) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Brian Knightley) 1 Buy now
07 Jun 2010 officers Change of particulars for director (Ross Edward Yealland) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Stuart Duncan Rangeley-Wilson) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Gilbert Rodway) 2 Buy now
07 Jun 2010 officers Change of particulars for director (John Graham Boal) 2 Buy now
24 Feb 2010 accounts Annual Accounts 11 Buy now
24 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2009 officers Director appointed gilbert rodway 2 Buy now
19 Jun 2009 officers Director appointed stuart duncan rangeley-wilson 2 Buy now
22 May 2009 auditors Auditors Resignation Company 1 Buy now
18 Feb 2009 officers Appointment terminated director douglas mansfield 1 Buy now
16 Feb 2009 officers Appointment terminated director janet burland 1 Buy now
09 Feb 2009 annual-return Return made up to 31/12/08; full list of members 19 Buy now
07 Jan 2009 accounts Annual Accounts 11 Buy now
30 May 2008 address Registered office changed on 30/05/2008 from 89 chiswick high road london W4 2EF 1 Buy now
30 May 2008 officers Appointment terminated secretary kinleigh LIMITED 1 Buy now
13 May 2008 officers Secretary appointed john anthony westhead 2 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from kfh house 5 compton road wimbledon london SW19 7QA 1 Buy now
06 Mar 2008 officers Director appointed john graham boal 2 Buy now
30 Jan 2008 annual-return Return made up to 31/12/07; full list of members 20 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
08 Jan 2008 address Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ 1 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
21 Oct 2007 accounts Annual Accounts 18 Buy now
19 Feb 2007 annual-return Return made up to 31/12/06; change of members 14 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
24 Oct 2006 accounts Annual Accounts 18 Buy now
05 Feb 2006 accounts Annual Accounts 9 Buy now
19 Jan 2006 annual-return Return made up to 31/12/05; full list of members 22 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
28 Jan 2005 accounts Annual Accounts 9 Buy now
21 Jan 2005 annual-return Return made up to 31/12/04; change of members 8 Buy now
18 Jan 2005 officers New director appointed 1 Buy now
13 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: kinleigh folkard & hayward kfh house, norstead place roehampton london SW15 3SA 1 Buy now
13 Jan 2004 annual-return Return made up to 31/12/03; change of members 9 Buy now
14 Nov 2003 accounts Annual Accounts 9 Buy now
07 Aug 2003 address Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ 1 Buy now
04 Jun 2003 address Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA 1 Buy now
13 Mar 2003 annual-return Return made up to 31/12/02; full list of members 15 Buy now
11 Dec 2002 accounts Annual Accounts 8 Buy now
09 Jan 2002 annual-return Return made up to 31/12/01; change of members 7 Buy now
26 Nov 2001 accounts Annual Accounts 9 Buy now
10 Jan 2001 annual-return Return made up to 31/12/00; no change of members 7 Buy now
16 Nov 2000 accounts Annual Accounts 9 Buy now
12 Jan 2000 officers New director appointed 2 Buy now
21 Dec 1999 annual-return Return made up to 31/12/99; full list of members 13 Buy now
09 Dec 1999 accounts Annual Accounts 9 Buy now
23 Dec 1998 annual-return Return made up to 31/12/98; full list of members 12 Buy now