ABERDEEN COURT LIMITED


Registered number: 01265289
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Name: ABERDEEN COURT LIMITED
ABERDEEN COURT LTD
Address: C/O HAUS MANAGEMENT, 266 KINGSLAND ROAD, LONDON, ENGLAND, E8 4DG
Incorporation Date: 1976-06-25

Company status: Active


Company Documents

date name form type
2021-07-13 CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES CS01
2021-03-10 DIRECTOR APPOINTED MRS YULIA PAK AP01
2021-02-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-07-03 APPOINTMENT TERMINATED, DIRECTOR OLIVER COOLEY TM01
2020-07-27 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 01/04/18 AA
2019-08-06 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES CS01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17 AA
2018-07-24 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES CS01
2018-12-29 PREVSHO FROM 01/04/2018 TO 31/03/2018 AA01
2017-08-28 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-03-31 REGISTERED OFFICE CHANGED ON 31/03/2017 FROMC/O URBAN OWNERS LIMITEDNORTHCHURCH BUSINESS CENTRE 84 QUEEN STREETSHEFFIELDS1 2DW AD01
2017-03-31 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED TM02
2017-12-04 DIRECTOR APPOINTED MR OLIVER JOSEPH COOLEY AP01
2017-04-03 CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED AP04
2017-07-19 APPOINTMENT TERMINATED, DIRECTOR HILARY GAY TM01
2016-07-15 01/04/16 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2015-12-03 APPOINTMENT TERMINATED, DIRECTOR ROBIN GANGULY TM01
2015-07-06 01/04/15 TOTAL EXEMPTION SMALL AA
2015-08-19 27/07/15 FULL LIST AR01
2014-09-23 01/04/14 TOTAL EXEMPTION SMALL AA
2014-08-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER SANDERS / 01/08/2014 CH01
2014-11-07 APPOINTMENT TERMINATED, DIRECTOR EDWARD KLEPPING TM01
2014-08-15 27/07/14 FULL LIST AR01
2013-01-04 DIRECTOR APPOINTED HILARY LORRAINE GAY AP01
2013-10-10 01/04/13 TOTAL EXEMPTION SMALL AA
2013-08-19 APPOINTMENT TERMINATED, DIRECTOR PHILIP PAYNE TM01
2013-08-19 DIRECTOR APPOINTED EDWARD KLEPPING AP01
2013-08-19 27/07/13 FULL LIST AR01
2013-04-02 DIRECTOR APPOINTED MR ROBIN GANGULY AP01
2013-02-07 DIRECTOR APPOINTED MISS JANET LOUISE HODGSON AP01
2012-08-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 27/07/2012 CH04
2012-08-06 27/07/12 FULL LIST AR01
2012-08-06 APPOINTMENT TERMINATED, DIRECTOR JUSTYNA BREMEN TM01
2012-10-12 01/04/12 TOTAL EXEMPTION SMALL AA
2012-12-31 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON TM01
2011-10-04 31/03/11 TOTAL EXEMPTION FULL AA
2011-09-14 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM5B SUMATRA HOUSE 215 WEST END LANELONDONNW6 1XJ AD01
2011-08-25 27/07/11 FULL LIST AR01
2011-08-25 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FLECK PAYNE / 24/08/2011 CH01
2011-03-14 27/07/10 FULL LIST AR01
2011-01-20 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-25 DIRECTOR'S CHANGE OF PARTICULARS / JUSTYNA BREMEN / 24/08/2011 CH01
2011-07-14 CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED AP04
2011-07-14 REGISTERED OFFICE CHANGED ON 14/07/2011 FROMFLAT 14 ABERDEEN COURT68-70 ABERDEEN PARKHIGHBURYLONDONN5 2BH AD01
2011-07-19 APPOINTMENT TERMINATED, SECRETARY JUSTYNA BREMEN TM02
2011-08-25 DIRECTOR'S CHANGE OF PARTICULARS / PETER SANDERS / 24/08/2011 CH01
2010-01-19 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDERSON / 07/02/2009 CH01
2009-11-02 27/07/09 NO CHANGES AR01
2009-11-02 APPOINTMENT TERMINATED, DIRECTOR JANET HODGSON TM01
2009-01-28 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-16 DIRECTOR APPOINTED MARK ANDERSON 288a
2008-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-16 DIRECTOR APPOINTED PETER SANDERS 288a
2008-12-29 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363s
2007-09-01 RETURN MADE UP TO 27/07/07; CHANGE OF MEMBERS 363s
2007-04-25 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-07 01:10:15