(CS01) Confirmation statement with updates 2024-01-08
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-08-14
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-08-24
filed on: 12th, May 2023
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 49a the Avenue Hatch End Pinner HA5 4EL on 2022-08-23
filed on: 23rd, August 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-08-14
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-08-24
filed on: 18th, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-08-14
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-08-24
filed on: 15th, April 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-08-14
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-08-24
filed on: 1st, June 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-08-14
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-08-24
filed on: 13th, May 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-07-31
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-08-24
filed on: 23rd, May 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017-07-31
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2017-08-25
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2017-08-25
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-24
filed on: 22nd, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-07-31
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-24
filed on: 4th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-07-31 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-08-06: 55100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-08-24
filed on: 22nd, May 2015
| accounts
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2014-09-30: 55100.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 28 Church Road Stanmore Middlesex HA7 4XR on 2014-09-09
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-07-31 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-08-11: 400100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-08-24
filed on: 23rd, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-02-25 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-02-28: 400100.00 GBP
capital
|
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(CH01) On 2010-02-25 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071699040001
filed on: 17th, September 2013
| mortgage
|
Free Download
(43 pages)
|
(SH01) Statement of Capital on 2013-06-14: 400100.00 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights
filed on: 25th, July 2013
| resolution
|
Free Download
(58 pages)
|
(AAMD) Amended accounts made up to 2012-08-24
filed on: 9th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-08-24
filed on: 24th, May 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2013-04-04
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-02-25 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012-02-25 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-03-06: 220100.00 GBP
filed on: 29th, June 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, March 2012
| resolution
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Admiral House Cardinal Way Wealdstone Harrow, Middlesex HA3 5TE United Kingdom on 2012-03-13
filed on: 13th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-02-25 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) Director's details were changed
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-11-28: 110000.00 GBP
filed on: 25th, January 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 25th, January 2012
| resolution
|
Free Download
(58 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-24
filed on: 22nd, November 2011
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2011-02-28 to 2011-08-24
filed on: 26th, October 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On 2011-01-10 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-02-25 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2010-09-14: 100.00 GBP
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 20th, April 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed abbey finance LTDcertificate issued on 20/04/10
filed on: 20th, April 2010
| change of name
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-04-09
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-04-09
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, February 2010
| incorporation
|
Free Download
(31 pages)
|