ABBOTTS MEWS (LITTLE LEVER) MANAGEMENT COMPANY LIMITED

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DateDescription
31/03/2531 March 2025 Director's details changed for Mr Benjamin Conway on 2025-03-31

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27/03/2527 March 2025 Director's details changed for Mr Benjamin Conway on 2025-03-27

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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28/06/2428 June 2024 Secretary's details changed for Hml Hml Company Secretary Services on 2024-06-20

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28/06/2428 June 2024 Confirmation statement made on 2024-06-21 with no updates

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16/04/2416 April 2024 Micro company accounts made up to 2023-12-31

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02/04/242 April 2024 Director's details changed for Mr Benjamin Conway on 2024-04-02

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

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16/08/2316 August 2023 Micro company accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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

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11/05/2211 May 2022 Micro company 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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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with no updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 DIRECTOR APPOINTED BENJAMIN CONWAY

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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26/07/1726 July 2017 NOTIFICATION OF PSC STATEMENT ON 22/06/2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 21/06/16 NO MEMBER LIST

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07/03/167 March 2016 DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN COATES

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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29/06/1529 June 2015 21/06/15 NO MEMBER LIST

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 21/06/14 NO MEMBER LIST

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH UNITED KINGDOM

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12/05/1412 May 2014 SECRETARY APPOINTED HML GUTHRIE

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS

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05/11/135 November 2013 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY PR GIBBS & CO LTD

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LTD 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA UNITED KINGDOM

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05/11/135 November 2013 DIRECTOR APPOINTED MR ALAN JOHN COATES

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15/07/1315 July 2013 21/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/07/123 July 2012 21/06/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP

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23/11/1123 November 2011 CORPORATE SECRETARY APPOINTED PR GIBBS & CO LTD

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP

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23/11/1123 November 2011 DIRECTOR APPOINTED MR PHILLIP RICHARD GIBBS

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAK WONG

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAK KUEN WONG / 21/06/2011

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26/07/1126 July 2011 21/06/11 NO MEMBER LIST

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 21/06/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 21/06/2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 21/06/10 NO MEMBER LIST

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 ANNUAL RETURN MADE UP TO 21/06/09

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28/01/0928 January 2009 DIRECTOR APPOINTED PAK KUEN WONG

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SHARD

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON

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27/12/0827 December 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 DIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER CLARK

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER CLARK

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14/07/0814 July 2008 DIRECTOR APPOINTED DAVID SHARD

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14/07/0814 July 2008 ANNUAL RETURN MADE UP TO 21/06/08

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O ELITE HOMES GROUP LIMITED REDWOOD HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS MERSEYSIDE WA12 0HT

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09/07/079 July 2007 ANNUAL RETURN MADE UP TO 21/06/07

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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