ABERDOVEY BREAKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/10/244 October 2024 | Director's details changed for Mr Stephen John Broomhall on 2003-02-05 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 05/02/245 February 2024 | Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to C/O Muras Baker Jones Limited Third Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2024-02-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/09/2230 September 2022 | Certificate of change of name |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/08/2111 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PHILIPS / 01/02/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROOMHALL / 01/01/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROOMHALL / 01/02/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROOMHALL / 05/02/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROOMHALL / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROOMHALL / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PHILIPS / 05/02/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/02/1511 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOMHALL / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PHILIPS / 05/02/2010 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O COTTERELL & CO THE CHUBB BUILDINGS FRYER STREET, WOLVERHAMPTON WEST MIDLANDS WV1 1HT |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | COMPANY NAME CHANGED THE ACCOMMODATION CENTRE (UK) LI MITED CERTIFICATE ISSUED ON 19/04/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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