ABILDGAARD LANDSCAPING CONTRACTORS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-02 with updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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

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07/12/237 December 2023 Confirmation statement made on 2023-12-02 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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

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07/12/227 December 2022 Confirmation statement made on 2022-12-02 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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

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16/12/2116 December 2021 Confirmation statement made on 2021-12-02 with no updates

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

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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

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17/09/1917 September 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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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 14 WEST AVENUE, HEATH END FARNHAM SURREY GU9 0RH

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE WAGNER / 10/09/2018

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10/09/1810 September 2018 SECRETARY'S CHANGE OF PARTICULARS / LUCIE WAGNER / 10/09/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN WAGNER / 10/09/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/01/1624 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE WAGNER / 02/01/2015

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24/01/1624 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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24/01/1624 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN WAGNER / 02/01/2015

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24/01/1624 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 02/01/2015

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24/01/1624 January 2016 SECRETARY'S CHANGE OF PARTICULARS / LUCIE WAGNER / 02/01/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 ADOPT ARTICLES 23/10/2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 7 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN WAGNER / 31/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE WAGNER / 31/10/2009

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18/01/1018 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 31/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 ALLOT SHARES 23/06/06

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07/08/067 August 2006 VARYING SHARE RIGHTS AND NAMES

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07/08/067 August 2006 S80A AUTH TO ALLOT SEC 23/06/06

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07/08/067 August 2006 S369(4) SHT NOTICE MEET 23/06/06

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07/12/057 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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