ABERCALDY PORTFOLIO NOMINEES 1 LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2024-12-18 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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03/04/243 April 2024 Satisfaction of charge 117322220003 in full

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03/04/243 April 2024 Satisfaction of charge 117322220004 in full

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18/01/2418 January 2024 Confirmation statement made on 2023-12-18 with updates

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

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-12-18 with updates

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09/10/229 October 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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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM JOSEPH ROBERTS

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11/09/1911 September 2019 CESSATION OF ABERCALDY PORTFOLIO GP LLP AS A PSC

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12/08/1912 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117322220004

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117322220003

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117322220001

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117322220002

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKELEY

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14/01/1914 January 2019 DIRECTOR APPOINTED MR JOSEPH ROBERTS

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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