ABBEY VILLAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 12/05/2512 May 2025 | Change of details for Mr Robert Harffey as a person with significant control on 2025-05-09 |
| 12/05/2512 May 2025 | Director's details changed for Mr Felix Joel Harffey-Burkhill on 2025-05-09 |
| 12/05/2512 May 2025 | Director's details changed for Mr Robert Harffey on 2025-05-09 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to 14 Cotton's Gardens London E2 8DN on 2024-06-06 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 25/04/2425 April 2024 | Change of details for Mr Robert Harffey as a person with significant control on 2016-04-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 27/10/2227 October 2022 | Registration of charge 029215950018, created on 2022-10-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/03/213 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR FELIX JOEL HARFFEY-BURKHILL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM C/O CROUCHER NEEDHAM LIMITED 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH HUDSON |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ROY HUSON / 22/02/2018 |
| 15/12/1715 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ROY HUSON / 14/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 04/06/154 June 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 27/05/1527 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARFFEY / 01/08/2012 |
| 14/06/1214 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 8-10 HALLAM STREET LONDON W1W 6JE |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARFFEY / 01/05/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | SECRETARY APPOINTED GARETH ROY HUSON |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY IAN ROLFE |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 56 BLENHEIM CRESCENT LONDON W11 1NY |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9623 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/07/9416 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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