ABBEY PROPERTY DEVELOPMENT (HERTS) LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-07 with updates

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19/02/2519 February 2025 Notification of Stuart George Charles Davis as a person with significant control on 2025-02-01

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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18/10/2418 October 2024 Change of share class name or designation

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16/10/2416 October 2024 Particulars of variation of rights attached to shares

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-07 with updates

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

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 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 Total exemption full accounts 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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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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30/04/1930 April 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM HAMILTON HOUSE ROOM 606, 6TH FLOOR 111 MARLOWES, HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB ENGLAND

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM C/O CHINTU & CO 50 ST. MARYS ROAD OLD TOWN HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HL UNITED KINGDOM

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08/05/188 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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