ABBEYMAN INVESTMENTS LIMITED

04405945
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Marc Graham Campfield) 2 Buy now
29 Jan 2024 officers Change of particulars for director (Mr Adrian Paul Campfield) 2 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Marc Graham Campfield) 2 Buy now
17 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 12 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 12 Buy now
07 Sep 2020 officers Appointment of director (Mr Adrian Paul Campfield) 2 Buy now
07 Sep 2020 officers Appointment of director (Mr Jack Campfield) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 12 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 8 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
23 Sep 2015 officers Appointment of director (Mr Marc Graham Campfield) 2 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
14 Jun 2014 mortgage Registration of a charge 17 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
09 Apr 2014 officers Change of particulars for director (Paul Adrian Campfield) 2 Buy now
09 Apr 2014 officers Change of particulars for secretary (Paul Adrian Campfield) 1 Buy now
09 Apr 2014 officers Change of particulars for director (Mrs Caterina Maria Campfield) 2 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
25 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Aug 2010 accounts Annual Accounts 7 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
30 Mar 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
18 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
08 Aug 2008 annual-return Return made up to 28/03/08; no change of members 6 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from survey house 51 portland road kingston upon thames surrey KT1 2SH 1 Buy now
22 Apr 2008 accounts Annual Accounts 8 Buy now
28 Jun 2007 accounts Annual Accounts 7 Buy now
03 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
07 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2006 accounts Annual Accounts 7 Buy now
08 May 2006 annual-return Return made up to 28/03/06; full list of members 8 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2005 accounts Annual Accounts 7 Buy now
16 Mar 2005 annual-return Return made up to 28/03/05; full list of members 8 Buy now
13 May 2004 accounts Annual Accounts 6 Buy now
30 Apr 2004 annual-return Return made up to 28/03/04; full list of members 8 Buy now
02 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 2004 capital Ad 31/12/03--------- £ si 98@1=98 £ ic 3/101 2 Buy now
22 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2003 accounts Annual Accounts 4 Buy now
12 Apr 2003 annual-return Return made up to 28/03/03; full list of members 7 Buy now
20 May 2002 capital Ad 08/05/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
17 May 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
29 Apr 2002 incorporation Memorandum Articles 15 Buy now
26 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Secretary resigned 1 Buy now
26 Apr 2002 resolution Resolution 2 Buy now
18 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2002 address Registered office changed on 18/04/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
28 Mar 2002 incorporation Incorporation Company 18 Buy now