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Abbey House Gardens Limited

Documents

Total Documents195
Total Pages810

Filing History

9 December 2022Voluntary strike-off action has been suspended
29 November 2022First Gazette notice for voluntary strike-off
16 November 2022Application to strike the company off the register
12 September 2022Confirmation statement made on 9 September 2022 with no updates
31 August 2022Micro company accounts made up to 31 October 2021
3 November 2021Confirmation statement made on 9 September 2021 with no updates
3 November 2021Termination of appointment of Kian Pollard as a secretary on 1 November 2021
3 November 2021Termination of appointment of Kristen Leigh Pollard as a secretary on 1 November 2021
27 July 2021Micro company accounts made up to 31 October 2020
9 November 2020Confirmation statement made on 9 September 2020 with no updates
9 September 2020Confirmation statement made on 9 September 2019 with no updates
22 June 2020Micro company accounts made up to 31 October 2019
8 September 2019Confirmation statement made on 3 September 2019 with no updates
7 August 2019Appointment of Mrs Kristen Leigh Pollard as a secretary on 7 August 2019
31 July 2019Micro company accounts made up to 31 October 2018
1 April 2019Termination of appointment of Ian Douglas Pollard as a director on 6 March 2019
23 October 2018Memorandum and Articles of Association
12 September 2018Confirmation statement made on 3 September 2018 with updates
24 July 2018Statement of capital following an allotment of shares on 19 July 2018
  • GBP 320,002
24 July 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 June 2018Micro company accounts made up to 31 October 2017
4 September 2017Confirmation statement made on 3 September 2017 with no updates
4 September 2017Confirmation statement made on 3 September 2017 with no updates
22 August 2017Micro company accounts made up to 31 October 2016
22 August 2017Micro company accounts made up to 31 October 2016
13 December 2016Confirmation statement made on 3 September 2016 with updates
13 December 2016Confirmation statement made on 3 September 2016 with updates
10 December 2016Termination of appointment of Arushka Pollard as a secretary on 5 December 2016
10 December 2016Appointment of Mr Kian Pollard as a secretary on 10 December 2016
10 December 2016Appointment of Mr Kian Pollard as a secretary on 10 December 2016
10 December 2016Termination of appointment of Arushka Pollard as a secretary on 5 December 2016
30 November 2016Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Abbey House Market Cross Malmesbury SN16 9AS on 30 November 2016
30 November 2016Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Abbey House Market Cross Malmesbury SN16 9AS on 30 November 2016
26 November 2016Compulsory strike-off action has been discontinued
26 November 2016Compulsory strike-off action has been discontinued
22 November 2016First Gazette notice for compulsory strike-off
22 November 2016First Gazette notice for compulsory strike-off
8 August 2016Total exemption full accounts made up to 31 October 2015
8 August 2016Total exemption full accounts made up to 31 October 2015
23 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
11 August 2015Total exemption small company accounts made up to 31 October 2014
11 August 2015Total exemption small company accounts made up to 31 October 2014
2 April 2015Termination of appointment of Ian Pollard as a secretary on 2 April 2015
2 April 2015Appointment of Ms Arushka Pollard as a secretary on 2 April 2015
2 April 2015Termination of appointment of Ian Pollard as a secretary on 2 April 2015
2 April 2015Appointment of Ms Arushka Pollard as a secretary on 2 April 2015
2 April 2015Appointment of Ms Arushka Pollard as a secretary on 2 April 2015
2 April 2015Termination of appointment of Ian Pollard as a secretary on 2 April 2015
30 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 October 2014Termination of appointment of Arushka Pollard as a director on 18 September 2014
30 October 2014Termination of appointment of Arushka Pollard as a director on 18 September 2014
8 October 2014Total exemption full accounts made up to 31 October 2013
8 October 2014Total exemption full accounts made up to 31 October 2013
18 September 2014Termination of appointment of Arushka Pollard as a director on 18 September 2014
18 September 2014Termination of appointment of Arushka Pollard as a director on 18 September 2014
18 September 2014Termination of appointment of Arushka Pollard as a director on 18 September 2014
18 September 2014Termination of appointment of Arushka Pollard as a director on 18 September 2014
12 September 2013Appointment of Mr Rufus Pollard as a director
12 September 2013Appointment of Mr Rufus Pollard as a director
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
5 August 2013Total exemption full accounts made up to 31 October 2012
5 August 2013Total exemption full accounts made up to 31 October 2012
14 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
15 May 2012Total exemption full accounts made up to 31 October 2011
15 May 2012Total exemption full accounts made up to 31 October 2011
5 December 2011Total exemption full accounts made up to 31 October 2010
5 December 2011Total exemption full accounts made up to 31 October 2010
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
17 June 2011Appointment of Mr Ian Pollard as a secretary
17 June 2011Termination of appointment of Barbara Haworth Pollard as a secretary
17 June 2011Appointment of Mr Ian Pollard as a secretary
17 June 2011Termination of appointment of Barbara Haworth-Pollard as a director
17 June 2011Termination of appointment of Barbara Haworth-Pollard as a director
17 June 2011Termination of appointment of Barbara Haworth Pollard as a secretary
4 February 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 4 February 2011
4 February 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 4 February 2011
4 February 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 4 February 2011
21 October 2010Total exemption full accounts made up to 31 October 2009
21 October 2010Total exemption full accounts made up to 31 October 2009
23 September 2010Secretary's details changed for Barbara Ann Haworth Pollard on 3 September 2010
23 September 2010Secretary's details changed for Barbara Ann Haworth Pollard on 3 September 2010
23 September 2010Director's details changed for Ms Barbara Haworth-Pollard on 3 September 2010
23 September 2010Director's details changed for Ms Barbara Haworth-Pollard on 3 September 2010
23 September 2010Secretary's details changed for Barbara Ann Haworth Pollard on 3 September 2010
23 September 2010Director's details changed for Ms Arushka Pollard on 3 September 2010
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
23 September 2010Director's details changed for Ms Arushka Pollard on 3 September 2010
23 September 2010Director's details changed for Ms Barbara Haworth-Pollard on 3 September 2010
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
23 September 2010Director's details changed for Ms Arushka Pollard on 3 September 2010
4 September 2009Return made up to 03/09/09; full list of members
4 September 2009Return made up to 03/09/09; full list of members
25 August 2009Total exemption full accounts made up to 31 October 2008
25 August 2009Total exemption full accounts made up to 31 October 2008
21 May 2009Director appointed ms arushka pollard
21 May 2009Director appointed ms arushka pollard
21 May 2009Director appointed ms barbara haworth-pollard
21 May 2009Director appointed ms barbara haworth-pollard
23 October 2008Total exemption full accounts made up to 31 October 2007
23 October 2008Total exemption full accounts made up to 31 October 2007
10 October 2008Return made up to 03/09/08; full list of members
10 October 2008Return made up to 03/09/08; full list of members
3 September 2007Return made up to 03/09/07; full list of members
3 September 2007Location of register of members
3 September 2007Location of register of members
3 September 2007Return made up to 03/09/07; full list of members
30 August 2007Total exemption full accounts made up to 31 October 2006
30 August 2007Total exemption full accounts made up to 31 October 2006
30 March 2007Return made up to 03/09/06; full list of members
30 March 2007Return made up to 03/09/06; full list of members
29 March 2007Registered office changed on 29/03/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ
29 March 2007Registered office changed on 29/03/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ
21 March 2007Total exemption full accounts made up to 31 October 2005
21 March 2007Total exemption full accounts made up to 31 October 2005
27 February 2007First Gazette notice for compulsory strike-off
27 February 2007First Gazette notice for compulsory strike-off
6 September 2006Total exemption full accounts made up to 31 October 2004
6 September 2006Total exemption full accounts made up to 31 October 2004
24 November 2005Return made up to 03/09/05; full list of members
24 November 2005Return made up to 03/09/05; full list of members
3 May 2005Total exemption small company accounts made up to 31 October 2003
3 May 2005Total exemption small company accounts made up to 31 October 2003
17 January 2005Return made up to 03/09/04; full list of members
17 January 2005Location of register of members
17 January 2005Location of register of members
17 January 2005Return made up to 03/09/04; full list of members
7 January 2005Registered office changed on 07/01/05 from: c/o weston kay 73 mortimer street london W1W 7SQ
7 January 2005Registered office changed on 07/01/05 from: c/o weston kay 73 mortimer street london W1W 7SQ
18 May 2004Registered office changed on 18/05/04 from: 3 manchester square london W1U 3PB
18 May 2004Registered office changed on 18/05/04 from: 3 manchester square london W1U 3PB
9 October 2003Return made up to 03/09/03; full list of members
9 October 2003Return made up to 03/09/03; full list of members
1 October 2003Total exemption small company accounts made up to 31 October 2002
1 October 2003Total exemption small company accounts made up to 31 October 2002
26 September 2002Company name changed mainzone properties LIMITED\certificate issued on 26/09/02
26 September 2002Company name changed mainzone properties LIMITED\certificate issued on 26/09/02
9 September 2002Return made up to 03/09/02; full list of members
9 September 2002Return made up to 03/09/02; full list of members
2 September 2002Total exemption small company accounts made up to 31 October 2001
2 September 2002Total exemption small company accounts made up to 31 October 2001
10 January 2002Particulars of mortgage/charge
10 January 2002Particulars of mortgage/charge
8 October 2001Return made up to 03/09/01; full list of members
8 October 2001Return made up to 03/09/01; full list of members
27 September 2001Total exemption small company accounts made up to 31 October 2000
27 September 2001Total exemption small company accounts made up to 31 October 2000
12 December 2000Location of register of members
12 December 2000Return made up to 03/09/00; full list of members
12 December 2000Location of register of members
12 December 2000Return made up to 03/09/00; full list of members
14 November 2000Registered office changed on 14/11/00 from: eleventh floor holbrook house 14 great queen street london WC2B 5DG
14 November 2000Secretary resigned
14 November 2000Registered office changed on 14/11/00 from: eleventh floor holbrook house 14 great queen street london WC2B 5DG
14 November 2000Secretary resigned
14 November 2000Accounts for a small company made up to 31 October 1999
14 November 2000Accounts for a small company made up to 31 October 1999
26 September 2000New secretary appointed
26 September 2000New secretary appointed
12 September 2000New secretary appointed
12 September 2000New secretary appointed
31 May 2000New director appointed
31 May 2000New director appointed
31 May 2000Director resigned
31 May 2000Director resigned
5 January 2000Accounts for a small company made up to 31 October 1998
5 January 2000Accounts for a small company made up to 31 October 1998
31 December 1998Return made up to 30/09/98; full list of members
31 December 1998Return made up to 30/09/98; full list of members
29 October 1998Accounts for a small company made up to 31 October 1997
29 October 1998Accounts for a small company made up to 31 October 1997
3 March 1998Director's particulars changed
3 March 1998Return made up to 03/09/97; no change of members
3 March 1998Director's particulars changed
3 March 1998Return made up to 03/09/97; no change of members
21 October 1997Accounts for a small company made up to 31 October 1996
21 October 1997Accounts for a small company made up to 31 October 1996
3 November 1996Return made up to 03/09/96; full list of members
3 November 1996Return made up to 03/09/96; full list of members
11 June 1996Accounts for a small company made up to 31 October 1995
11 June 1996Accounts for a small company made up to 31 October 1995
12 October 1995Return made up to 03/09/95; no change of members
12 October 1995Return made up to 03/09/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
30 September 1992Incorporation
30 September 1992Incorporation
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