ABBEY DESIGN AND BUILD (THAMES VALLEY) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via compulsory strike-off

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22/07/2522 July 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-03-31

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04/02/254 February 2025 Previous accounting period shortened from 2024-12-31 to 2024-03-31

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Termination of appointment of James Alexander Stuart as a director on 2024-03-12

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14/03/2414 March 2024 Appointment of Mr Hayden Rushton as a director on 2024-03-12

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22/02/2422 February 2024 Confirmation statement made on 2024-02-15 with no updates

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

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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

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23/09/2223 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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22/10/2122 October 2021 Cessation of Neil Whitehead as a person with significant control on 2021-07-02

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22/10/2122 October 2021 Notification of Tpf Holdings (Thames Valley) Ltd as a person with significant control on 2021-07-02

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22/10/2122 October 2021 Termination of appointment of Neil Whitehead as a director on 2021-07-02

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22/10/2122 October 2021 Appointment of Mr James Alexander Stuart as a director on 2021-07-02

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29/09/2129 September 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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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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

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25/09/1925 September 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL WHITEHEAD / 20/12/2018

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WHITEHEAD / 20/12/2018

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02/07/182 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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