ABBEY LAWNS LTD filing history - Find and update company information

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ABBEY LAWNS LTD

Company number 04078539

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AD01	Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 March 2023	View PDF Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Jawad Mushtaq as a director on 11 October 2022	View PDF Termination of appointment of Jawad Mushtaq as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM02	Termination of appointment of Markus Malik as a secretary on 11 July 2022	View PDF Termination of appointment of Markus Malik as a secretary on 11 July 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Jul 2022	AP01	Appointment of Mr Jawad Mushtaq as a director on 13 April 2022	View PDF Appointment of Mr Jawad Mushtaq as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Bhavin Shah as a director on 1 August 2021	View PDF Termination of appointment of Bhavin Shah as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	PSC01	Notification of Naveed Hussain as a person with significant control on 29 January 2021	View PDF Notification of Naveed Hussain as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of Al Opco Ltd as a person with significant control on 29 January 2021	View PDF Cessation of Al Opco Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC07	Cessation of Intercare (Abbey Lawns) Limited as a person with significant control on 28 January 2021	View PDF Cessation of Intercare (Abbey Lawns) Limited as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC02	Notification of Al Opco Ltd as a person with significant control on 28 January 2021	View PDF Notification of Al Opco Ltd as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Muhammad Sohail Akhtar Qureshi as a director on 23 November 2020	View PDF Termination of appointment of Muhammad Sohail Akhtar Qureshi as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP03	Appointment of Mr Markus Malik as a secretary on 30 October 2020	View PDF Appointment of Mr Markus Malik as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)

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