ABBEYPOWER LIMITED
Company number 04331815 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 12 Sep 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 9 Sep 2025 | Resolutions · 4 pages | View document |
| 13 Aug 2025 | Cessation of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30 · 1 page | View document |
| 13 Aug 2025 | Notification of E R Associates (Ml) Ltd as a person with significant control on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Cessation of Charles Frederick Marfleet as a person with significant control on 2025-05-30 · 1 page | View document |
| 9 Jun 2025 | Notification of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 4 Jun 2025 | Termination of appointment of Charles Frederick Marfleet as a director on 2025-05-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 22 Aug 2024 | Termination of appointment of Ronald Clucas as a director on 2024-08-01 · 1 page | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY C & P COMPANY SECRETARIES LIMITED | View document |
| 30 Nov 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNADO FAINCAIG MEIDLER | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM · 62 WILSON STREET · LONDON · EC2A 2BU | View document |
| 7 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 28/03/2011 | View document |
| 6 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADO FAINCAIG MEIDLER / 01/10/2009 | View document |
| 7 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 7 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES FREDERICK MARFLEET / 01/10/2009 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED MR. RONALD CLUCAS | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 2 Jun 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: · 62 WILSON STREET · LONDON · EC2A 2BU | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: · FARTHING COTTAGE · 1 PEGMIRE LANE PATCHETTS GREEN · ALDENHAM · HERTFORDSHIRE WD25 8DR | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: · 60 THE RIDGEWAY · STANMORE · MIDDLESEX HA7 4BD | View document |
| 28 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: · 60 TABERNACLE STREET · LONDON · EC2A 4NB | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2002 | SECRETARY RESIGNED | View document |
| 30 Nov 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |