(TM01) 24th November 2023 - the day director's appointment was terminated
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 17th July 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 7th April 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Accounting reference date changed from 31st December 2022 to 31st March 2023
filed on: 5th, April 2023
| accounts
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 7th April 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 10th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Address change date: 1st April 2021. New Address: 50 Greek Street London W1D 4EQ. Previous address: 5th Floor, 82 Dean Street London W1D 3SP England
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 10th April 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 10th April 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st April 2019 director's details were changed
filed on: 7th, April 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 20th March 2018
filed on: 7th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(4 pages)
|
(CH01) On 31st May 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd September 2018. New Address: 5th Floor, 82 Dean Street London W1D 3SP. Previous address: 5th Floor, 82 Dean Street London United Kingdom
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 14th May 2018. New Address: 5th Floor, 82 Dean Street London. Previous address: Level 24, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 10th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 3rd July 2017. New Address: Level 24, the Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O 6th Floor 13 Berkeley Street Mayfair London W1J 8DU
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 10th April 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 10th April 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th May 2016: 250.00 GBP
capital
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(AP01) New director was appointed on 22nd September 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 30th April 2016 to 31st March 2016
filed on: 22nd, September 2015
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed abelneaux LIMITEDcertificate issued on 04/08/15
filed on: 4th, August 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(AA) Accounts for a dormant company made up to 30th April 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th May 2015: 250.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th April 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th April 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 8th May 2014: 250.00 GBP
capital
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(AD01) Registered office address changed from 8 Home Farm Place Merstham Redhill RH1 3ET England on 7th May 2014
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 123C Monson Road Redhill Surrey RH1 2EX United Kingdom on 9th August 2013
filed on: 9th, August 2013
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th April 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th April 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th April 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 10th April 2012
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 123C Monson Road Redhill RH1 2EX United Kingdom on 23rd January 2012
filed on: 23rd, January 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 12th January 2012
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, April 2011
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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