ABODE E3 MANAGEMENT LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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01/05/251 May 2025 Confirmation statement made on 2025-04-25 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-25 with updates

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

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30/10/2330 October 2023 Appointment of Mr John Edward Gibbs as a director on 2023-10-30

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30/10/2330 October 2023 Termination of appointment of Joanne Louise Carter as a director on 2023-10-30

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-25 with no updates

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Accounts for a dormant company 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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10/04/2010 April 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH YARDLEY

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/06/166 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/06/158 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM TELFORD HOUSE BRITANNIA ROAD QUEENSGATE WALTHAM CROSS ENGLAND EN8 7TF

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22/05/1522 May 2015 CORPORATE SECRETARY APPOINTED IAN GIBBS ETATE MANAGEMENT LIMITED

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16/05/1516 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PARKER

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DI-STEFANO

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12/02/1512 February 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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19/12/1419 December 2014 DIRECTOR APPOINTED MISS SARAH ELIZABETH ANNE YARDLEY

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19/12/1419 December 2014 DIRECTOR APPOINTED JOANNE LOUISE CARTER

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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