ABBEYLORD PROPERTIES LIMITED

Company number 03056680 ·

Active

230 filings

Date Filing
3 Jul 2026 Registration of charge 030566800108, created on 2026-07-02 · 70 pages View document
3 Jul 2026 Registration of charge 030566800107, created on 2026-07-02 · 70 pages View document
19 Jun 2026 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
18 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
13 May 2026 Registration of charge 030566800106, created on 2026-05-12 · 20 pages View document
26 Mar 2026 Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
18 Feb 2026 Registration of charge 030566800105, created on 2026-02-03 · 18 pages View document
18 Nov 2025 Registration of charge 030566800104, created on 2025-11-12 · 18 pages View document
22 Sep 2025 Registration of charge 030566800101, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800100, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800102, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800099, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800098, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800096, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800097, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800090, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800091, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800092, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800093, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800094, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800095, created on 2025-09-19 · 20 pages View document
22 Sep 2025 Registration of charge 030566800103, created on 2025-09-19 · 20 pages View document
19 Jun 2025 Registration of charge 030566800088, created on 2025-06-02 · 12 pages View document
19 Jun 2025 Registration of charge 030566800089, created on 2025-06-02 · 11 pages View document
30 May 2025 Registration of charge 030566800087, created on 2025-05-09 · 40 pages View document
30 May 2025 Registration of charge 030566800086, created on 2025-05-09 · 41 pages View document
19 May 2025 Registration of charge 030566800084, created on 2025-05-09 · 31 pages View document
19 May 2025 Registration of charge 030566800085, created on 2025-05-09 · 40 pages View document
19 May 2025 Registration of charge 030566800083, created on 2025-05-09 · 41 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
8 Apr 2025 Registration of charge 030566800082, created on 2025-04-07 · 25 pages View document
2 Apr 2025 Satisfaction of charge 030566800081 in full · 1 page View document
2 Apr 2025 Satisfaction of charge 030566800079 in full · 1 page View document
2 Apr 2025 Satisfaction of charge 030566800080 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
28 Nov 2024 Registration of charge 030566800081, created on 2024-11-25 · 9 pages View document
22 Nov 2024 Registration of charge 030566800080, created on 2024-11-21 · 8 pages View document
22 Nov 2024 Registration of charge 030566800079, created on 2024-11-21 · 8 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Accounts for a small company made up to 2023-03-31 · 11 pages View document
17 Jan 2024 Registration of charge 030566800078, created on 2024-01-02 · 6 pages View document
24 Jul 2023 Registration of charge 030566800077, created on 2023-07-24 · 4 pages View document
18 Jul 2023 Registration of charge 030566800076, created on 2023-07-11 · 4 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Accounts for a small company made up to 2022-03-31 · 12 pages View document
14 Nov 2022 Registration of charge 030566800075, created on 2022-11-11 · 4 pages View document
7 Nov 2022 Registration of charge 030566800073, created on 2022-11-01 · 4 pages View document
7 Nov 2022 Registration of charge 030566800074, created on 2022-11-01 · 4 pages View document
16 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Accounts for a small company made up to 2021-03-31 · 13 pages View document
25 Jan 2022 Registration of charge 030566800072, created on 2022-01-17 · 4 pages View document
11 Nov 2021 Registration of charge 030566800071, created on 2021-11-11 · 4 pages View document
16 Jun 2021 Registration of charge 030566800070, created on 2021-06-16 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
3 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PHILLIPS / 01/06/2019 View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PHILLIPS / 01/06/2019 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030566800068 View document
26 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030566800067 View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
17 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
16 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800066 View document
16 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800065 View document
16 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800064 View document
16 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800063 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800054 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800058 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800056 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800060 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800062 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800061 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800053 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800059 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800055 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800057 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800050 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800044 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800045 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800049 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800046 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800051 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800048 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800047 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800043 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800042 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800040 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800041 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800039 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030566800052 View document
24 Mar 2018 DISS40 (DISS40(SOAD)) View document
6 Mar 2018 FIRST GAZETTE View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
4 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
25 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / EMMA RACHEL PHILLIPS / 24/04/2017 View document
20 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PHILLIPS / 01/03/2016 View document
2 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
19 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030566800038 View document
10 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030566800037 View document
9 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
9 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
9 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
29 May 2015 ARTICLES OF ASSOCIATION View document
27 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
6 May 2015 ALTER ARTICLES 21/04/2015 View document
17 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
8 Feb 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR View document
23 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
11 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
4 Jul 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
4 Apr 2012 DISS40 (DISS40(SOAD)) View document
3 Apr 2012 FIRST GAZETTE View document
29 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
25 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
10 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
9 Aug 2010 APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED View document
13 Jul 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
1 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
29 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
17 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
31 Jul 2006 NEW SECRETARY APPOINTED View document
31 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
17 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
10 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
10 Nov 2003 SECRETARY RESIGNED View document
4 Jun 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2001 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
16 Jun 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
24 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1999 NEW SECRETARY APPOINTED View document
23 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Jun 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
19 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Jul 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View document
6 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1996 SECRETARY RESIGNED View document
1 Jul 1996 NEW SECRETARY APPOINTED View document
12 Jun 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
9 Apr 1996 NEW DIRECTOR APPOINTED View document
9 Apr 1996 DIRECTOR RESIGNED View document
20 Mar 1996 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
8 Jun 1995 NEW DIRECTOR APPOINTED View document
8 Jun 1995 DIRECTOR RESIGNED View document
8 Jun 1995 NEW SECRETARY APPOINTED View document
8 Jun 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 1995 REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
18 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document