ABERCROMBIE PARTNERS LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Total exemption full accounts made up to 2022-12-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-11-15 with updates

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06/01/226 January 2022 Cessation of Thomas Edward Bradshaw as a person with significant control on 2021-03-31

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06/01/226 January 2022 Change of details for Mr Duncan William Harold Thomson as a person with significant control on 2021-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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29/07/2129 July 2021 Termination of appointment of Thomas Edward Bradshaw as a director on 2021-03-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WILLIAM HAROLD THOMSON

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES LOW

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15/11/1915 November 2019 COMPANY NAME CHANGED ABERCROMBIE FINE WINES LIMITED CERTIFICATE ISSUED ON 15/11/19

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01/11/191 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2017

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01/11/191 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2018

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/11/183 November 2018 DISS40 (DISS40(SOAD))

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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18/09/1818 September 2018 FIRST GAZETTE

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14/02/1814 February 2018 31/12/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 04/04/17 STATEMENT OF CAPITAL GBP 1360.71

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04/10/174 October 2017 Annual accounts small company total exemption made up to 31 December 2016

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02/10/172 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD BRADSHAW

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07/02/177 February 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BRADSHAW / 24/08/2016

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01/08/161 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/12/157 December 2015 19/11/15 STATEMENT OF CAPITAL GBP 1285.71

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27/11/1527 November 2015 DIRECTOR APPOINTED MR DUNCAN WILLIAM HAROLD THOMSON

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27/11/1527 November 2015 DIRECTOR APPOINTED JAMES LOW

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23/10/1523 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 1214.28

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23/10/1523 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/1523 October 2015 CONSOLIDATION 28/09/15

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08/07/158 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ UNITED KINGDOM

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BRADSHAW / 09/07/2013

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27/06/1327 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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