ABBEY VIEW ESTATES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-11-30

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07/08/247 August 2024 Director's details changed for Mr Steven Mattey on 2024-06-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Appointment of Robert Adam Davis as a secretary on 2023-11-06

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07/11/237 November 2023 Termination of appointment of Alison Sandler as a secretary on 2023-11-06

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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03/11/213 November 2021 Change of share class name or designation

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03/11/213 November 2021 Particulars of variation of rights attached to shares

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINSYL INVESTMENTS LIMITED

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 31/05/2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016

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25/04/1625 April 2016 SECRETARY APPOINTED ALISON SANDLER

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/07/1515 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/06/1226 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/07/111 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON

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25/06/1025 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR APPOINTED DAVID GARY MATTEY

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR SPENCER LESLIE

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/07/0910 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/06/0726 June 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 LOCATION OF REGISTER OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/08/0611 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH

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22/06/0522 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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22/06/0422 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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24/06/0324 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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25/06/0225 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/07/0110 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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03/08/003 August 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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