ABBEYMINT LIMITED

Company number 04326060 ·

Dissolved

71 filings

Date Filing
25 Apr 2022 Application to strike the company off the register · 3 pages View document
31 Mar 2022 Satisfaction of charge 043260600002 in full · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
23 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE FOREMAN / 01/07/2019 View document
20 May 2019 31/10/18 UNAUDITED ABRIDGED View document
9 May 2019 PREVSHO FROM 31/03/2019 TO 31/10/2018 View document
13 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SANJAY GANVIR View document
8 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043260600002 View document
5 Nov 2018 DIRECTOR APPOINTED MR SANJAY PRALHAD GANVIR View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASIF View document
5 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHAMIM ASIF View document
5 Nov 2018 CESSATION OF MOHAMMED ASIF AS A PSC View document
5 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLIGHT HEALTHCARE LIMITED View document
5 Nov 2018 DIRECTOR APPOINTED MR JOHN WHITE FOREMAN View document
2 Nov 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 1D BIRCH GROVE SLOUGH BERKSHIRE SL2 1EP View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
12 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
8 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMED ASIF / 18/10/2009 View document
19 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Oct 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
19 Oct 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Oct 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
19 Oct 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
28 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
25 Oct 2002 DIRECTOR RESIGNED View document
30 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
26 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 DIRECTOR RESIGNED View document
21 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document