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22 Abercorn Place Limited

Documents

Total Documents96
Total Pages337

Filing History

23 May 2023Confirmation statement made on 16 May 2023 with no updates
20 February 2023Micro company accounts made up to 31 May 2022
16 May 2022Confirmation statement made on 16 May 2022 with no updates
29 April 2022Registered office address changed from 6 Palk Street Torquay TQ2 5EL England to Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ on 29 April 2022
18 January 2022Micro company accounts made up to 31 May 2021
25 June 2021Confirmation statement made on 16 May 2021 with no updates
6 December 2020Micro company accounts made up to 31 May 2020
16 June 2020Confirmation statement made on 16 May 2020 with no updates
29 November 2019Micro company accounts made up to 31 May 2019
21 June 2019Confirmation statement made on 16 May 2019 with no updates
11 January 2019Micro company accounts made up to 31 May 2018
23 May 2018Confirmation statement made on 16 May 2018 with no updates
13 February 2018Registered office address changed from 5 Vaughan Parade Office 2 Torquay TQ2 5EG England to 6 Palk Street Torquay TQ2 5EL on 13 February 2018
12 December 2017Micro company accounts made up to 31 May 2017
16 May 2017Termination of appointment of Adarsh Shane Radia as a director on 20 January 2017
16 May 2017Appointment of Miss Alana Deborah Harris as a director on 20 January 2017
16 May 2017Confirmation statement made on 16 May 2017 with updates
16 May 2017Confirmation statement made on 16 May 2017 with updates
16 May 2017Termination of appointment of Adarsh Shane Radia as a director on 20 January 2017
16 May 2017Appointment of Miss Alana Deborah Harris as a director on 20 January 2017
15 September 2016Total exemption small company accounts made up to 31 May 2016
15 September 2016Total exemption small company accounts made up to 31 May 2016
13 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3
13 July 2016Director's details changed for Mr Julian Edwarrd Jennings on 29 October 2010
13 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3
13 July 2016Director's details changed for Mr Julian Edwarrd Jennings on 29 October 2010
30 March 2016Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB to 5 Vaughan Parade Office 2 Torquay TQ2 5EG on 30 March 2016
30 March 2016Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB to 5 Vaughan Parade Office 2 Torquay TQ2 5EG on 30 March 2016
15 July 2015Total exemption small company accounts made up to 31 May 2015
15 July 2015Total exemption small company accounts made up to 31 May 2015
2 July 2015Director's details changed for Mr Aoarsh Radia on 21 December 2014
2 July 2015Director's details changed for Mr Aoarsh Radia on 21 December 2014
26 June 2015Appointment of Mr Aoarsh Radia as a director on 21 December 2014
26 June 2015Appointment of Mr Aoarsh Radia as a director on 21 December 2014
26 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 3
26 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 3
26 June 2015Termination of appointment of Natalia Norah Landell-Mills as a director on 21 December 2014
26 June 2015Termination of appointment of Natalia Norah Landell-Mills as a director on 21 December 2014
28 October 2014Total exemption small company accounts made up to 31 May 2014
28 October 2014Total exemption small company accounts made up to 31 May 2014
23 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
23 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
19 February 2014Total exemption small company accounts made up to 31 May 2013
19 February 2014Total exemption small company accounts made up to 31 May 2013
10 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
10 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
17 January 2013Total exemption small company accounts made up to 31 May 2012
17 January 2013Total exemption small company accounts made up to 31 May 2012
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
29 March 2012Total exemption small company accounts made up to 31 May 2011
29 March 2012Total exemption small company accounts made up to 31 May 2011
14 July 2011Annual return made up to 31 May 2011 with a full list of shareholders
14 July 2011Annual return made up to 31 May 2011 with a full list of shareholders
13 July 2011Appointment of Mr Julian Edwarrd Jennings as a director
13 July 2011Termination of appointment of David Beeny as a secretary
13 July 2011Appointment of Mr Julian Edwarrd Jennings as a director
13 July 2011Termination of appointment of Peter Schulze as a director
13 July 2011Termination of appointment of David Beeny as a secretary
13 July 2011Termination of appointment of Peter Schulze as a director
22 February 2011Total exemption small company accounts made up to 31 May 2010
22 February 2011Total exemption small company accounts made up to 31 May 2010
11 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
11 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
10 June 2010Director's details changed for Natalia Norah Landell-Mills on 30 May 2010
10 June 2010Director's details changed for Peter Richard Schulze on 30 May 2010
10 June 2010Director's details changed for Natalia Norah Landell-Mills on 30 May 2010
10 June 2010Director's details changed for Peter Richard Schulze on 30 May 2010
23 February 2010Total exemption small company accounts made up to 31 May 2009
23 February 2010Total exemption small company accounts made up to 31 May 2009
3 June 2009Return made up to 31/05/09; full list of members
3 June 2009Return made up to 31/05/09; full list of members
28 March 2009Total exemption small company accounts made up to 31 May 2008
28 March 2009Total exemption small company accounts made up to 31 May 2008
24 June 2008Return made up to 31/05/08; full list of members
24 June 2008Return made up to 31/05/08; full list of members
16 January 2008Secretary resigned
16 January 2008Registered office changed on 16/01/08 from: flat 2 22 abercorn place london NW8 9XP
16 January 2008Secretary resigned
16 January 2008New secretary appointed
16 January 2008New secretary appointed
16 January 2008Registered office changed on 16/01/08 from: flat 2 22 abercorn place london NW8 9XP
22 September 2007Ad 31/07/07--------- £ si 2@1=2 £ ic 1/3
22 September 2007Ad 31/07/07--------- £ si 2@1=2 £ ic 1/3
31 July 2007Director resigned
31 July 2007Director resigned
31 July 2007New director appointed
31 July 2007Secretary resigned
31 July 2007New secretary appointed;new director appointed
31 July 2007New director appointed
31 July 2007New secretary appointed;new director appointed
31 July 2007New director appointed
31 July 2007Secretary resigned
31 July 2007New director appointed
31 May 2007Incorporation
31 May 2007Incorporation
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