ABERCALDY PORTFOLIO NOMINEES 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-18 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Satisfaction of charge 117322220003 in full |
| 03/04/243 April 2024 | Satisfaction of charge 117322220004 in full |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 09/10/229 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/01/219 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 11/09/1911 September 2019 | CESSATION OF ABERCALDY PORTFOLIO GP LLP AS A PSC |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM JOSEPH ROBERTS |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117322220004 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117322220003 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117322220001 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117322220002 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKELEY |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR JOSEPH ROBERTS |
| 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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