38 ABBEY RD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Change of details for Ms Farhana Haq as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Ms Farhana Haq on 2025-05-23 |
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-11-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 29/08/2329 August 2023 | Registration of charge 098681350003, created on 2023-08-18 |
| 29/08/2329 August 2023 | Registration of charge 098681350004, created on 2023-08-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Termination of appointment of Jonathan Adam Zimmerman as a director on 2022-08-17 |
| 28/11/2228 November 2022 | Appointment of Ms Farhana Haq as a director on 2022-08-17 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 28/11/2228 November 2022 | Notification of Farhana Haq as a person with significant control on 2022-08-17 |
| 28/11/2228 November 2022 | Cessation of Jonathan Adam Zimmerman as a person with significant control on 2022-08-17 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Registered office address changed from 13 the Old Coach House Blythwood Gardens Stansted CM24 8HG England to 183 the Vale London W3 7RW on 2022-10-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Registered office address changed from C/O Robert Taylor 3B Ashburnham Road London NW10 5SB England to 13 the Old Coach House Blythwood Gardens Stansted CM24 8HG on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 50000 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 21/05/1621 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 03/04/163 April 2016 | SAIL ADDRESS CREATED |
| 24/02/1624 February 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM TENTH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW UNITED KINGDOM |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARKS |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR JONATHAN ADAM ZIMMERMAN |
| 11/11/1511 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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