ABERSOCH DEVELOPMENT LIMITED
Company number 13509493 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Change of details for Pitalia Property Investments Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 17 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jun 2026 | Resolutions · 3 pages | View document |
| 17 Jun 2026 | Statement of capital on 2025-11-19 · 6 pages | View document |
| 17 Jun 2026 | Resolutions · 3 pages | View document |
| 17 Jun 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 6 Mar 2026 | Cessation of Anil Kumar Pitalia as a person with significant control on 2025-11-19 · 1 page | View document |
| 6 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 6 Mar 2026 | Notification of Pitalia Property Investments Limited as a person with significant control on 2025-11-19 · 1 page | View document |
| 3 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 4 Dec 2025 | Cessation of Anthony John Hayton as a person with significant control on 2025-11-19 · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 16 Sep 2025 | Termination of appointment of Charles Marshall Openshaw as a director on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Anthony John Hayton as a director on 2025-09-16 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 16 Oct 2023 | Resolutions · 1 page | View document |
| 16 Oct 2023 | Resolutions | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 3 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Sub-division of shares on 2023-07-11 · 4 pages | View document |
| 9 Aug 2023 | Appointment of Mr Anil Kumar Pitalia as a director on 2023-07-18 · 2 pages | View document |
| 9 Aug 2023 | Resolutions · 3 pages | View document |
| 9 Aug 2023 | Resolutions · 2 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Notification of Anil Kumar Pitalia as a person with significant control on 2023-07-18 · 2 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 27 Jul 2023 | Registered office address changed from Unit 7 Lockside Office Park Riversway Preston PR2 2YS England to 25 Chorley New Road Bolton BL1 4QR on 2023-07-27 · 1 page | View document |
| 25 Jul 2023 | Registration of charge 135094930008, created on 2023-07-18 · 21 pages | View document |
| 25 Jul 2023 | Registration of charge 135094930007, created on 2023-07-18 · 21 pages | View document |
| 21 Jul 2023 | Registration of charge 135094930006, created on 2023-07-18 · 53 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Apr 2023 | Satisfaction of charge 135094930002 in part · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 135094930001 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 135094930004 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 135094930003 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 135094930002 in full · 1 page | View document |
| 3 Apr 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 16 Mar 2023 | Termination of appointment of Ismail Bahadur as a director on 2023-03-16 · 1 page | View document |
| 14 Mar 2023 | Registration of charge 135094930005, created on 2023-03-10 · 32 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Appointment of Mr Ismail Bahadur as a director on 2022-01-13 · 2 pages | View document |
| 14 Sep 2021 | Registered office address changed from , Unit 7 Lockside Office Park Riversway, Preston, FY8 1BL, England to 25 Chorley New Road Bolton BL1 4QR on 2021-09-14 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Charles Marshall Openshaw as a director on 2021-07-15 · 2 pages | View document |
| 14 Jul 2021 | Incorporation | View document |