ABLEGRANGE SEVERN HEIGHTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 29/01/2529 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/03/2415 March 2024 | Change of details for Mr Brijendra Pal Sinha as a person with significant control on 2017-05-04 |
| 15/03/2415 March 2024 | Change of details for Mr Brijendra Pal Sinha as a person with significant control on 2017-05-04 |
| 22/01/2422 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 19/12/2219 December 2022 | Notification of Robina Shafiq as a person with significant control on 2017-05-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 03/07/203 July 2020 | SAIL ADDRESS CHANGED FROM: OLD BARN 50 CROWN STREET HARROW MIDDLESEX HA2 0HR ENGLAND |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051056250007 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051056250006 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHELLY ANDON |
| 03/02/203 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS SHELLY ANDON |
| 05/02/185 February 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIJENDRA PAL SINHA |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIL RAWLLEY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS ROBINA SHAFIQ |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/07/1521 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | SAIL ADDRESS CREATED |
| 21/07/1521 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 54 POWYS LANE PALMERS GREEN LONDON N13 4HS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANIL RAWLLEY |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/03/1313 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/1025 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 06/06/096 June 2009 | DISS40 (DISS40(SOAD)) |
| 05/06/095 June 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 224 SOMERVELL ROAD SOUTH HARROW MIDDLESEX HA28TS UK |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 47 KINGSWAY WEMBLEY MIDDLESEX HA9 7QP |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 April 2006 |
| 03/04/083 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED ABLEGRANGE ST CLOUD LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED ABLEGRANGE SHIPLEY LTD CERTIFICATE ISSUED ON 28/09/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 47 KINGS WAY WEMBERLEY MIDDLESEX HA9 7QB |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED VESTALIAN LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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