ABBOTDOWN LIMITED

Company number 03130773 · Monitor this company

Active

148 filings

Date	Filing
7 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
11 May 2026	Director's details changed for Mrs Clare Mccrow on 2026-05-11 · 2 pages	View document
11 May 2026	Registered office address changed from 29/31 Devonshire House Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-05-11 · 1 page	View document
11 May 2026	Director's details changed for Ms Eliza Wieslawa Milbank on 2026-05-11 · 2 pages	View document
11 May 2026	Director's details changed for Mr Lee Antony Mccrow on 2026-05-11 · 2 pages	View document
11 May 2026	Secretary's details changed for Prime Management (Ps) Limited on 2026-05-11 · 1 page	View document
13 Mar 2026	Appointment of Mrs Clare Mccrow as a director on 2026-02-18 · 2 pages	View document
12 Mar 2026	Appointment of Mr Lee Antony Mccrow as a director on 2026-02-18 · 2 pages	View document
17 Feb 2026	Termination of appointment of Peter Willis as a director on 2026-02-11 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Nov 2025	Confirmation statement made on 2025-11-12 with updates · 5 pages	View document
16 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
6 Feb 2025	Termination of appointment of James Richard Gambold as a director on 2024-12-19 · 1 page	View document
15 Jan 2025	Registered office address changed from 56 Fairholme Road West Kensington London W14 9JY to 29/31 Devonshire House Elmfield Road Bromley BR1 1LT on 2025-01-15 · 1 page	View document
15 Jan 2025	Appointment of Prime Management (Ps) Limited as a secretary on 2024-12-01 · 2 pages	View document
15 Jan 2025	Termination of appointment of Peter Willis as a secretary on 2024-12-01 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Dec 2024	Confirmation statement made on 2024-11-27 with no updates · 3 pages	View document
22 Jan 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Dec 2023	Confirmation statement made on 2023-11-27 with no updates · 3 pages	View document
4 Jan 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
3 Dec 2022	Confirmation statement made on 2022-11-27 with no updates · 3 pages	View document
16 Jan 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
11 Dec 2021	Confirmation statement made on 2021-11-27 with no updates · 3 pages	View document
3 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Nov 2020	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES	View document
1 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES	View document
1 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Nov 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES	View document
24 Jun 2018	DIRECTOR APPOINTED MS ELIZA WIESLAWA MILBANK	View document
8 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN MANDAL	View document
2 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES	View document
2 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MANDAL / 01/01/2017	View document
2 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MANDAL / 01/01/2017	View document
20 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
31 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MANDAL / 30/10/2016	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES	View document
20 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MANDAL / 01/10/2011	View document
14 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MANDAL / 01/10/2011	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	Annual return made up to 27 November 2015 with full list of shareholders	View document
22 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Dec 2014	Annual return made up to 27 November 2014 with full list of shareholders	View document
26 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Dec 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
11 Jun 2013	DIRECTOR APPOINTED MR JAMES RICHARD GAMBOLD	View document
3 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ANGELA GUIDUCCI	View document
3 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
5 Dec 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
24 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Dec 2011	Annual return made up to 27 November 2011 with full list of shareholders	View document
1 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Dec 2010	Annual return made up to 27 November 2010 with full list of shareholders	View document
26 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Dec 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIS / 02/12/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE GUIDUCCI / 02/12/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MANDAL / 02/12/2009	View document
29 Oct 2009	DIRECTOR APPOINTED DR MONICA JANE WOOD	View document
29 Oct 2009	DIRECTOR APPOINTED MARK IAN ADELMAN	View document
26 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR EDWARD CASTLEDINE	View document
19 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Dec 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
14 Nov 2007	NEW DIRECTOR APPOINTED	View document
26 Mar 2007	EXEMPTION FROM APPOINTING AUDITORS	View document
26 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 Dec 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
6 Nov 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
3 Jul 2006	DIRECTOR RESIGNED	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Mar 2006	AUDITORS RESIGNATION	View document
27 Feb 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS; AMEND	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Feb 2005	EXEMPTION FROM APPOINTING AUDITORS	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
30 Jan 2004	EXEMPTION FROM APPOINTING AUDITORS	View document
30 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Jan 2004	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
8 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
23 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
12 Jul 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
28 Jun 2002	NEW SECRETARY APPOINTED	View document
28 Jun 2002	SECRETARY RESIGNED	View document
12 Dec 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
17 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
18 Dec 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS	View document
24 Aug 2000	DIRECTOR RESIGNED	View document
24 Aug 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
13 Apr 2000	EXEMPTION FROM APPOINTING AUDITORS 31/12/99	View document
20 Dec 1999	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS	View document
23 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
23 Mar 1999	EXEMPTION FROM APPOINTING AUDITORS 31/12/98	View document
14 Jan 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS	View document
14 Aug 1998	DIRECTOR RESIGNED	View document
15 Jun 1998	EXEMPTION FROM APPOINTING AUDITORS 31/12/97	View document
15 Jun 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
15 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
3 Dec 1997	RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS	View document
20 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
20 Nov 1997	EXEMPTION FROM APPOINTING AUDITORS 31/12/96	View document
9 Jun 1997	NEW SECRETARY APPOINTED	View document
9 Jun 1997	SECRETARY RESIGNED	View document
25 Nov 1996	RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	DIRECTOR RESIGNED	View document
11 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Feb 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Feb 1996	NEW DIRECTOR APPOINTED	View document
9 Feb 1996	NEW DIRECTOR APPOINTED	View document
9 Feb 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Feb 1996	NEW DIRECTOR APPOINTED	View document
8 Feb 1996	SECRETARY RESIGNED	View document
8 Feb 1996	DIRECTOR RESIGNED	View document
8 Feb 1996	ALTER MEM AND ARTS 18/01/96	View document
4 Feb 1996	REGISTERED OFFICE CHANGED ON 04/02/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
27 Nov 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document