(SH03) Own shares purchase
filed on: 17th, January 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/12/211145325.00 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2023/03/31
filed on: 31st, October 2023
| accounts
|
Free Download
(39 pages)
|
(MR01) Registration of charge 089571260005, created on 2023/08/25
filed on: 29th, August 2023
| mortgage
|
Free Download
(57 pages)
|
(SH03) Own shares purchase
filed on: 23rd, August 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/07/311146075.00 GBP
filed on: 4th, August 2023
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2022/06/16
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/06/061147075.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 28th, April 2023
| capital
|
Free Download
(4 pages)
|
(MR04) Charge 089571260002 satisfaction in full.
filed on: 25th, April 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/03/31
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(13 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/03/311147575.00 GBP
filed on: 4th, April 2023
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 3rd, February 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/12/291153575.00 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 8th, January 2023
| accounts
|
Free Download
(33 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, July 2022
| capital
|
Free Download
(2 pages)
|
(SH01) 1165575.00 GBP is the capital in company's statement on 2022/06/16
filed on: 6th, July 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, July 2022
| resolution
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2022/03/31
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 13th, December 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 2021/03/31
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 1st, October 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 2020/03/31
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 6th, November 2019
| accounts
|
Free Download
(28 pages)
|
(MR01) Registration of charge 089571260004, created on 2019/10/21
filed on: 23rd, October 2019
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 089571260003, created on 2019/10/21
filed on: 22nd, October 2019
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2019/03/31
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 13th, November 2018
| accounts
|
Free Download
(26 pages)
|
(SH01) 931250.00 GBP is the capital in company's statement on 2018/08/07
filed on: 12th, October 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, October 2018
| resolution
|
Free Download
(21 pages)
|
(SH01) 931250.00 GBP is the capital in company's statement on 2018/08/07
filed on: 5th, October 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/03/31
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 7th, August 2017
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2017/05/15.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/05/15.
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/03/31
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 089571260002, created on 2016/11/25
filed on: 29th, November 2016
| mortgage
|
Free Download
(36 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 28th, July 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/31
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2016/01/16 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 089571260001, created on 2016/04/08
filed on: 8th, April 2016
| mortgage
|
Free Download
(26 pages)
|
(AD01) Change of registered address from Holmes Farm Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN on 2016/03/10 to The Dunn Mawson Avenue Littlewick Green Maidenhead Berkshire SL6 3DX
filed on: 10th, March 2016
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 18th, June 2015
| accounts
|
Free Download
(13 pages)
|
(SH01) 40000.00 GBP is the capital in company's statement on 2015/03/18
filed on: 17th, April 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/25
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 809000.00 GBP is the capital in company's statement on 2015/04/10
capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2014
| resolution
|
Free Download
(21 pages)
|
(SH01) 769000.00 GBP is the capital in company's statement on 2014/05/06
filed on: 9th, May 2014
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2014/05/07 from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/05/07.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/04/09
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/04/09.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed abbots 392 LIMITEDcertificate issued on 31/03/14
filed on: 31st, March 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2014/03/27
change of name
|
|
(CONNOT) Notice of change of name
filed on: 31st, March 2014
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, March 2014
| incorporation
|
Free Download
(10 pages)
|