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ABSTRACT (ABERDEEN 10) LIMITED

Company number 09251169

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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)
06 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 AP01 Appointment of Mr Christian Melsom Myhre as a director on 9 May 2023
15 May 2023 TM01 Termination of appointment of Petter Eng as a director on 9 May 2023
01 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
22 Jul 2022 PSC05 Change of details for Fornebuporten Uk As as a person with significant control on 1 July 2022
29 Jun 2022 AA Accounts for a small company made up to 31 December 2021
31 May 2022 AP01 Appointment of Mr Petter Eng as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Torstein Storaekre as a director on 27 May 2022
19 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 May 2021 MR04 Satisfaction of charge 092511690001 in full
10 May 2021 MR04 Satisfaction of charge 092511690002 in full
01 Feb 2021 AD01 Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021
13 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
30 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18