ABERVALE LIMITED

Company number 04209380 ·

Active

76 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-27 with updates · 3 pages View document
31 Jan 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
19 Nov 2025 Termination of appointment of Erene Bolivar Valencia-Hince as a director on 2025-11-12 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
20 Jan 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
5 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
21 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Apr 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
11 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
25 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
6 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
18 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
1 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
8 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ERENE BOLIVAR VALENCIA / 01/05/2014 View document
3 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
18 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
13 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN RYAN View document
12 May 2011 DIRECTOR APPOINTED MS ERENE BOLIVAR VALENCIA View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINCE / 01/05/2010 View document
24 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN / 01/05/2010 View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
25 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
19 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
26 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
18 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
1 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
17 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
16 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
29 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
14 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
30 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
8 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
6 Jun 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
27 Nov 2001 DIRECTOR RESIGNED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB View document
10 May 2001 DIRECTOR RESIGNED View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
10 May 2001 SECRETARY RESIGNED View document
1 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document