ABBEYBECK ESTATES LTD

04374459
BANK HOUSE 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 8 Buy now
24 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 accounts Annual Accounts 9 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2022 resolution Resolution 2 Buy now
28 Jun 2022 incorporation Memorandum Articles 25 Buy now
20 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2022 accounts Annual Accounts 9 Buy now
27 Apr 2022 capital Return of Allotment of shares 3 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 accounts Annual Accounts 9 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2020 officers Appointment of director (Mrs Vaishali Satyan Pala) 2 Buy now
18 Jul 2020 officers Termination of appointment of secretary (Kishorilal Prabhulal Pala) 1 Buy now
30 Jun 2020 accounts Annual Accounts 9 Buy now
15 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 8 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 9 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 7 Buy now
18 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
19 Jul 2013 mortgage Registration of a charge 41 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
22 Jan 2013 mortgage Particulars of a mortgage or charge 11 Buy now
29 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
10 May 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 annual-return Annual Return 4 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
22 Jan 2010 accounts Annual Accounts 6 Buy now
06 Apr 2009 accounts Annual Accounts 6 Buy now
31 Mar 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
17 Apr 2008 accounts Annual Accounts 6 Buy now
16 Apr 2008 accounts Accounting reference date extended from 31/07/2008 to 30/09/2008 1 Buy now
11 Mar 2008 annual-return Return made up to 15/02/08; no change of members 3 Buy now
31 May 2007 annual-return Return made up to 15/02/07; no change of members 2 Buy now
04 Apr 2007 accounts Annual Accounts 6 Buy now
03 Jul 2006 annual-return Return made up to 15/02/06; full list of members 2 Buy now
07 Jun 2006 accounts Annual Accounts 6 Buy now
22 Jul 2005 annual-return Return made up to 15/02/05; full list of members 2 Buy now
07 Jun 2005 accounts Annual Accounts 6 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: unit 2 p & o distribution rockware avenue greenford middlesex UB6 0AA 1 Buy now
30 Mar 2004 annual-return Return made up to 15/02/04; full list of members 6 Buy now
27 Mar 2004 address Registered office changed on 27/03/04 from: unit 2 p & o trans european rockware avenue greenford middlesex UB6 0AA 1 Buy now
22 Mar 2004 officers New director appointed 2 Buy now
22 Mar 2004 officers New secretary appointed 2 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
18 Dec 2003 accounts Annual Accounts 5 Buy now
04 May 2003 capital Ad 10/03/03--------- £ si 98648@1=98648 £ ic 1/98649 2 Buy now
04 May 2003 capital £ nc 100/100000 10/03/03 1 Buy now
04 May 2003 resolution Resolution 1 Buy now
25 Feb 2003 accounts Accounting reference date extended from 28/02/03 to 31/07/03 1 Buy now
20 Feb 2003 annual-return Return made up to 15/02/03; full list of members 6 Buy now
20 Dec 2002 address Registered office changed on 20/12/02 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX 1 Buy now
27 May 2002 officers New secretary appointed 2 Buy now
24 May 2002 officers Secretary resigned 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 officers New director appointed 2 Buy now
10 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2002 officers New director appointed 2 Buy now
29 Mar 2002 address Registered office changed on 29/03/02 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX 1 Buy now
29 Mar 2002 officers New director appointed 2 Buy now
29 Mar 2002 officers New secretary appointed 2 Buy now
29 Mar 2002 officers New director appointed 1 Buy now
11 Mar 2002 officers New secretary appointed 1 Buy now
11 Mar 2002 address Registered office changed on 11/03/02 from: unit 4 warner house harrovian bus village bessborough rd harrow HA1 3EX 1 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: 39A leicester road salford manchester M7 4AS 1 Buy now
21 Feb 2002 officers Secretary resigned 1 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
15 Feb 2002 incorporation Incorporation Company 9 Buy now