SH03 |
Own shares purchase
filed on: 17th, January 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/12/211145325.00 GBP
filed on: 2nd, January 2024
|
capital |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 31st, October 2023
|
accounts |
Free Download
(39 pages)
|
MR01 |
Registration of charge 089571260005, created on 2023/08/25
filed on: 29th, August 2023
|
mortgage |
Free Download
(57 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, August 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/07/311146075.00 GBP
filed on: 4th, August 2023
|
capital |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022/06/16
filed on: 14th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 13th, June 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/06/061147075.00 GBP
filed on: 9th, June 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, April 2023
|
capital |
Free Download
(4 pages)
|
MR04 |
Charge 089571260002 satisfaction in full.
filed on: 25th, April 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/03/31
filed on: 14th, April 2023
|
confirmation statement |
Free Download
(13 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/311147575.00 GBP
filed on: 4th, April 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, February 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/12/291153575.00 GBP
filed on: 9th, January 2023
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 8th, January 2023
|
accounts |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
1165575.00 GBP is the capital in company's statement on 2022/06/16
filed on: 6th, July 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2022
|
resolution |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, July 2022
|
incorporation |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2022/03/31
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 13th, December 2021
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2021/03/31
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 1st, October 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 6th, November 2019
|
accounts |
Free Download
(28 pages)
|
MR01 |
Registration of charge 089571260004, created on 2019/10/21
filed on: 23rd, October 2019
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 089571260003, created on 2019/10/21
filed on: 22nd, October 2019
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2019/03/31
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 13th, November 2018
|
accounts |
Free Download
(26 pages)
|
SH01 |
931250.00 GBP is the capital in company's statement on 2018/08/07
filed on: 12th, October 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2018
|
resolution |
Free Download
(21 pages)
|
SH01 |
931250.00 GBP is the capital in company's statement on 2018/08/07
filed on: 5th, October 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/31
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 7th, August 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/05/15.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/15.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/31
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 089571260002, created on 2016/11/25
filed on: 29th, November 2016
|
mortgage |
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 28th, July 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 13th, April 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2016/01/16 director's details were changed
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 089571260001, created on 2016/04/08
filed on: 8th, April 2016
|
mortgage |
Free Download
(26 pages)
|
AD01 |
Change of registered address from Holmes Farm Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN on 2016/03/10 to The Dunn Mawson Avenue Littlewick Green Maidenhead Berkshire SL6 3DX
filed on: 10th, March 2016
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 18th, June 2015
|
accounts |
Free Download
(13 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2015/03/18
filed on: 17th, April 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/25
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
809000.00 GBP is the capital in company's statement on 2015/04/10
|
capital |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2014
|
resolution |
Free Download
(21 pages)
|
SH01 |
769000.00 GBP is the capital in company's statement on 2014/05/06
filed on: 9th, May 2014
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/05/07 from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
filed on: 7th, May 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/07.
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/09
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/09.
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed abbots 392 LIMITEDcertificate issued on 31/03/14
filed on: 31st, March 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2014/03/27
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 31st, March 2014
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, March 2014
|
incorporation |
Free Download
(10 pages)
|