ABINGWORTH AVILLION BLOCKER LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Termination of appointment of John Heard as a secretary on 2025-07-21 |
21/07/2521 July 2025 New | Appointment of Ms Emma Jane O'reilly as a director on 2025-07-21 |
21/07/2521 July 2025 New | Appointment of Ms Emma Jane O'reilly as a secretary on 2025-07-21 |
21/07/2521 July 2025 New | Termination of appointment of John Grayson Heard as a director on 2025-07-21 |
26/05/2526 May 2025 | Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 2025-05-26 |
07/04/257 April 2025 | Appointment of Mr John Grayson Heard as a director on 2025-03-25 |
03/04/253 April 2025 | Termination of appointment of Neil Antony Cooper as a director on 2025-03-25 |
03/04/253 April 2025 | Appointment of Mr Jeremy Wayne Anderson as a director on 2025-03-25 |
03/04/253 April 2025 | Appointment of Mr Robert William Rosen as a director on 2025-03-25 |
03/04/253 April 2025 | Appointment of Mr Andrew John Howlett-Bolton as a director on 2025-03-25 |
01/12/241 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
28/09/2328 September 2023 | Termination of appointment of Quentin Lionel Genghis Lloyd-Harris as a director on 2023-09-26 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
02/12/212 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
08/12/148 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
29/08/1429 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
14/01/1414 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
31/12/1231 December 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
19/11/1219 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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