OLD ABERDEEN WHARF LIMITED

10904064
349 ROYAL COLLEGE STREET LONDON ENGLAND NW1 9QS

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2024 accounts Annual Accounts 5 Buy now
29 May 2024 officers Appointment of director (Ms Sarah Elisabeth Ward-Lilley) 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2023 officers Appointment of director (Mrs Samantha Ellen Bruce) 2 Buy now
28 May 2023 accounts Annual Accounts 5 Buy now
04 Apr 2023 officers Termination of appointment of director (Kenneth Brian Ward Lilley) 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2022 accounts Annual Accounts 5 Buy now
21 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 May 2021 accounts Annual Accounts 5 Buy now
12 Feb 2021 officers Appointment of corporate secretary (Ringley Limited) 2 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
09 Oct 2020 capital Return of Allotment of shares 4 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 accounts Annual Accounts 5 Buy now
05 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2019 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
29 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
03 May 2019 accounts Annual Accounts 5 Buy now
22 Jan 2019 capital Notice of cancellation of shares 6 Buy now
22 Jan 2019 capital Return of purchase of own shares 3 Buy now
09 Jan 2019 resolution Resolution 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 incorporation Incorporation Company 27 Buy now