ABNEY PLACE MANAGEMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-05-31 |
| 23/07/2423 July 2024 | Termination of appointment of Ellen Jane Marks as a director on 2024-07-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 22/04/2422 April 2024 | Appointment of Mr Richard Carroll Sutton Allen as a director on 2024-04-18 |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/07/2131 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MS ELLEN JANE MARKS |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DE TOMAS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ANDREA DE TOMAS |
| 10/07/1610 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/05/162 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/08/143 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SAIL ADDRESS CREATED |
| 04/05/144 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASSEY |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MR NEIL LEE MASSEY |
| 19/01/1319 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLES |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR LAURENCE KERSHOOK |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMIESON |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN STEWART |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STEWART |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 6 COLLISON PLACE MANOR ROAD LONDON N16 5AY |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MS JENNIFER ANN BONATHAN |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER JAMIESON |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/05/1129 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 8 COLLISON PLACE MANOR ROAD LONDON N16 5AY |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BARKMAN |
| 18/03/1118 March 2011 | SECRETARY APPOINTED MS SUSAN STEWART |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKMAN |
| 27/02/1127 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH STEWART / 01/10/2009 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ROSS BARKMAN / 01/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MS SUSAN ELIZABETH STEWART |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR. MALCOLM DAVID COLES |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOACHIM SCHWENK |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES MAGEE |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MR. PETER ROSS BARKMAN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES MAGEE |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/01/0723 January 2007 | RE ACCS 21/11/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 142 ST MARKS ROAD ENFIELD MIDDLESEX EN1 1BJ |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 43 MANOR ROAD STOKE NEWINGTON LONDON N16 |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED ABNEYVIEW MANAGEMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 20/05/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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