ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-20 with no updates

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30/12/2430 December 2024 Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on 2024-12-30

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27/12/2427 December 2024 Cessation of Brian Richard Gorman as a person with significant control on 2024-11-26

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27/12/2427 December 2024 Termination of appointment of Brian Richard Gorman as a director on 2024-11-26

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

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28/12/2328 December 2023 Confirmation statement made on 2023-12-20 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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17/01/2317 January 2023 Notification of Brian Gorman as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Appointment of Mr Daniel Bradbury as a director on 2023-01-17

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17/01/2317 January 2023 Appointment of Mr Brian Richard Gorman as a director on 2023-01-17

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17/01/2317 January 2023 Notification of Daniel Bradbury as a person with significant control on 2023-01-17

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11/01/2311 January 2023 Cessation of Elizabeth Margaret Mary Turner as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Termination of appointment of Niall Harvey Brunker as a director on 2023-01-11

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11/01/2311 January 2023 Cessation of Niall Harvey Brunker as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Termination of appointment of Elizabeth Margaret Mary Turner as a director on 2023-01-11

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11/01/2311 January 2023 Appointment of Miss Beverley Jane Eves as a director on 2023-01-11

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11/01/2311 January 2023 Notification of Beverley Jane Eves as a person with significant control on 2023-01-11

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

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28/12/2228 December 2022 Confirmation statement made on 2022-12-20 with updates

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20/09/2220 September 2022 Accounts for a dormant company 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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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with updates

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11/10/2111 October 2021 Appointment of Eaves Property Management Services Limited as a secretary on 2021-10-11

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11/10/2111 October 2021 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 2021-10-11

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARGARET MARY TURNER

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24/03/2024 March 2020 CESSATION OF MAQBOOLALI MOHAMMED AS A PSC

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24/03/2024 March 2020 DIRECTOR APPOINTED MR NIALL HARVEY BRUNKER

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24/03/2024 March 2020 DIRECTOR APPOINTED MS ELIZABETH MARGARET MARY TURNER

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MAQBOOL MOHAMED

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL HARVEY BRUNKER

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

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 47 CASTLE STREET READING RG1 7SR ENGLAND

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/03/179 March 2017 SAIL ADDRESS CREATED

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK SHOVLIN

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04/03/164 March 2016 DIRECTOR APPOINTED MR MAQBOOLALI MOHAMED

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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