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ABBEY PROPERTIES (CHERTSEY) LIMITED

Company number 00932389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Silas Stephenson as a director on 15 December 2023
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
03 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
04 Jul 2018 SH10 Particulars of variation of rights attached to shares
04 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased 26/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,031
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,031
03 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The director is permitted to excercise powers under section 175 to authorise directors conflicts of interest, all provisions of the companys memorandum of association be treated as provisions of the companys articles of association be deleted in their entirety and replaced with articles of association attached 02/01/2014