ABBEY PROPERTY MANAGEMENT LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-18 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-18 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-18 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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27/12/1927 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 PREVSHO FROM 30/09/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 27 SAXON HALL 16 PALACE COURT LONDON W2 4JA ENGLAND

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13/06/1613 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 102 FULHAM PALACE ROAD LONDON W6 9PL

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP WRENNALL / 14/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/05/1526 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/06/1417 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP WRENNALL / 15/05/2014

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/06/126 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/06/102 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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20/05/0920 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/05/0821 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WRENNALL / 21/02/2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/05/0625 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/06/051 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 SECRETARY RESIGNED

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/06/0430 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/05/0329 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/01/036 January 2003 DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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10/08/0110 August 2001 SECRETARY'S PARTICULARS CHANGED

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11/06/0111 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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18/12/0018 December 2000 DIRECTOR'S PARTICULARS CHANGED

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 1 PIPER HARROW HOUSE POPER HARROW PARK GODALMING SURREY GU8 6BG

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14/06/0014 June 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 NEW SECRETARY APPOINTED

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14/06/0014 June 2000 REGISTERED OFFICE CHANGED ON 14/06/00

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 17/11/97

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07/09/997 September 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 ACC. REF. DATE SHORTENED FROM 17/11/98 TO 30/09/98

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31/03/9931 March 1999 DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 SECRETARY'S PARTICULARS CHANGED

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29/09/9729 September 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 17/11/96

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04/04/974 April 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 FULL ACCOUNTS MADE UP TO 17/11/95

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25/07/9625 July 1996 DIRECTOR'S PARTICULARS CHANGED

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16/06/9616 June 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 NEW SECRETARY APPOINTED

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19/07/9519 July 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 FULL ACCOUNTS MADE UP TO 17/11/94

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02/12/942 December 1994 DIRECTOR'S PARTICULARS CHANGED

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26/08/9426 August 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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19/08/9419 August 1994 S386 DISP APP AUDS 01/08/94

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08/03/948 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 17/11

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25/05/9325 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9318 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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