ABBEY COVERED BONDS (HOLDINGS) LIMITED
Company number 05407937
- Company Overview for ABBEY COVERED BONDS (HOLDINGS) LIMITED (05407937)
- Filing history for ABBEY COVERED BONDS (HOLDINGS) LIMITED (05407937)
- People for ABBEY COVERED BONDS (HOLDINGS) LIMITED (05407937)
- More for ABBEY COVERED BONDS (HOLDINGS) LIMITED (05407937)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 18 Jan 2024 | MA | Memorandum and Articles of Association | |
| 18 Jan 2024 | RESOLUTIONS |
Resolutions
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| 10 Jan 2024 | CC04 | Statement of company's objects | |
| 30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 21 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 02 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 04 Aug 2020 | AAMD | Amended full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 05 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
| 08 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
| 06 Dec 2017 | CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 | |
| 05 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 25 Apr 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 | |
| 18 Apr 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 04 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 17 Aug 2015 | AA | Full accounts made up to 31 December 2014 |