ABINGWORTH CCD GP 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 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 26/05/2526 May 2025 | Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 1 st. James's Market London SW1Y 4AH on 2025-05-26 |
| 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 Andrew John Howlett-Bolton 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 | Termination of appointment of Neil Antony Cooper as a director on 2025-03-25 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 18/05/2318 May 2023 | Termination of appointment of Timothy John Haines as a director on 2023-05-16 |
| 18/05/2318 May 2023 | Appointment of Mr Neil Antony Cooper as a director on 2023-05-16 |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/10/2214 October 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 11/02/2211 February 2022 | Full accounts made up to 2021-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES |
| 10/06/1510 June 2015 | COMPANY NAME CHANGED ABINGWORTH PCD GP LIMITED CERTIFICATE ISSUED ON 10/06/15 |
| 03/06/153 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company