ABERNILE LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-05 with updates

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04/04/254 April 2025 Total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-05 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2022-12-31

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29/01/2429 January 2024 Current accounting period shortened from 2023-04-29 to 2022-12-31

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

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27/11/2327 November 2023 Director's details changed for Mr Daniel Robert Baines on 2023-11-27

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25/09/2325 September 2023 Satisfaction of charge 089739040001 in full

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18/09/2318 September 2023 Registration of charge 089739040003, created on 2023-08-30

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12/07/2312 July 2023 Second filing for the appointment of Daniel Robert Baines as a director

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22/06/2322 June 2023 Appointment of Mr Daniel Robert Baines as a director on 2023-05-02

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16/05/2316 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-05 with updates

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19/01/2319 January 2023 Registration of charge 089739040002, created on 2023-01-12

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089739040001

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12/06/2012 June 2020 DIRECTOR APPOINTED MR CHARLES DUNLEY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT BAINES / 03/06/2019

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DUNLEY

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20/06/1920 June 2019 03/06/19 STATEMENT OF CAPITAL GBP 100

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 30/04/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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28/01/1928 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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