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Abbey Design And Build (Thames Valley) Limited

Documents

Total Documents23
Total Pages93

Filing History

14 March 2024Termination of appointment of James Alexander Stuart as a director on 12 March 2024
14 March 2024Appointment of Mr Hayden Rushton as a director on 12 March 2024
22 February 2024Confirmation statement made on 15 February 2024 with no updates
16 March 2023Accounts for a dormant company made up to 31 December 2022
15 February 2023Confirmation statement made on 15 February 2023 with updates
23 September 2022Accounts for a dormant company made up to 31 December 2021
5 July 2022Confirmation statement made on 1 July 2022 with updates
22 October 2021Notification of Tpf Holdings (Thames Valley) Ltd as a person with significant control on 2 July 2021
22 October 2021Termination of appointment of Neil Whitehead as a director on 2 July 2021
22 October 2021Appointment of Mr James Alexander Stuart as a director on 2 July 2021
22 October 2021Cessation of Neil Whitehead as a person with significant control on 2 July 2021
29 September 2021Accounts for a dormant company made up to 31 December 2020
11 August 2021Confirmation statement made on 1 July 2021 with no updates
25 March 2021Change of details for Mr Neil Whitehead as a person with significant control on 17 March 2021
25 March 2021Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 25 March 2021
25 March 2021Director's details changed for Mr Neil Whitehead on 17 March 2021
18 August 2020Confirmation statement made on 1 July 2020 with no updates
26 March 2020Total exemption full accounts made up to 31 December 2019
25 September 2019Current accounting period extended from 31 July 2019 to 31 December 2019
1 August 2019Confirmation statement made on 1 July 2019 with updates
10 July 2019Change of details for Mr Neil Whitehead as a person with significant control on 20 December 2018
10 July 2019Director's details changed for Mr Neil Whitehead on 20 December 2018
2 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-02
  • GBP 100
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