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Dato Capital United Kingdom

Abbey Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABBEY INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00543586
Record last updated Saturday, August 26, 2023 12:48:48 PM UTC
Official Address Abbey House 2 Southgate Road Potters Bar Hertfordshire En65du Oakmere, Potters Bar Oakmere
There are 40 companies registered at this street
Postal Code EN65DU
Sector Other letting and operating of own or leased real estate

Charts

Visits

ABBEY INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 25, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 27, 2023 Appointment of a man as Land Director and Director Appointment of a man as Land Director and Director
Registry Apr 28, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 28, 2023 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 24, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry Oct 10, 2014 Annual return Annual return
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Oct 30, 2012 Annual return 5435... Annual return 5435...
Financials Oct 11, 2012 Annual accounts Annual accounts
Financials Oct 17, 2011 Annual accounts 5435... Annual accounts 5435...
Registry Oct 13, 2011 Annual return Annual return
Registry Oct 11, 2010 Annual return 5435... Annual return 5435...
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5435... Change of particulars for director 5435...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Aug 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2009 Appointment of a man as Director 5435... Appointment of a man as Director 5435...
Registry Oct 14, 2008 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2007 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Registry Oct 15, 2004 Annual return 5435... Annual return 5435...
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Oct 18, 2001 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2000 Annual return Annual return
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 5435... Declaration of satisfaction in full or in part of a mortgage or charge 5435...
Registry Oct 14, 1999 Annual return Annual return
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Sep 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 5435... Declaration of satisfaction in full or in part of a mortgage or charge 5435...
Registry Sep 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 5435... Declaration of satisfaction in full or in part of a mortgage or charge 5435...
Registry Sep 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 1998 Annual return Annual return
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 1997 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Appointment of a director Appointment of a director
Registry May 7, 1997 Resignation of a director Resignation of a director
Registry Apr 30, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 1996 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Oct 18, 1996 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Oct 18, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 1995 Annual return Annual return
Financials Oct 30, 1995 Annual accounts Annual accounts
Financials Nov 8, 1994 Annual accounts 5435... Annual accounts 5435...
Registry Nov 8, 1994 Annual return Annual return
Financials Feb 22, 1994 Annual accounts Annual accounts
Registry Nov 18, 1993 Annual return Annual return
Registry Jun 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 27, 1993 Annual accounts Annual accounts
Registry Nov 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1992 Annual return Annual return
Registry Oct 10, 1992 Four appointments: 4 men Four appointments: 4 men
Registry May 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 15, 1991 Annual accounts Annual accounts
Registry Nov 15, 1991 Annual return Annual return
Registry Nov 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1991 Director resigned, new director appointed 5435... Director resigned, new director appointed 5435...
Registry Feb 13, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 18, 1990 Annual accounts Annual accounts
Registry Oct 18, 1990 Annual return Annual return
Registry Jun 25, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge

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