ABODE DESIGN & DEVELOPMENT LIMITED
Company number 04996778 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 26 Sep 2025 | Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Satisfaction of charge 049967780002 in full · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 049967780001 in full · 1 page | View document |
| 23 Oct 2024 | Registration of charge 049967780003, created on 2024-10-21 · 10 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with updates · 6 pages | View document |
| 27 Aug 2024 | Appointment of Mrs Sara Helen Gourlay as a director on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Appointment of Mr James Stewart Gourlay as a director on 2024-08-27 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 29 Mar 2023 | Registration of charge 049967780002, created on 2023-03-22 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 16 Jun 2021 | Registered office address changed from 138 Castelnau London SW13 9ET to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2021-06-16 · 1 page | View document |
| 16 Jun 2021 | Director's details changed for Mrs Alison Margaret Smith on 2021-06-16 · 2 pages | View document |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 16 Dec 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 16 Dec 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON MARGARET SMITH / 22/05/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049967780001 | View document |
| 9 Jul 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Jul 2019 | ADOPT ARTICLES 22/05/2019 | View document |
| 14 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 7 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR SMITH | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SMITH | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET SMITH / 16/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SMITH / 16/12/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 138 CASTLENAW BARN LONDON SW13 9ET | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |