Based in London, Abbots Langley Management Company Ltd was founded on 10 October 2005, it's status at Companies House is "Dissolved". The companies director is listed as Grangeford Asset Management Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANGEFORD ASSET MANAGEMENT LTD | 09 January 2014 | 09 January 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 March 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 03 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 24 November 2016 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AP02 - Appointment of corporate director | 18 June 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AP02 - Appointment of corporate director | 07 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 25 November 2014 | |
MR04 - N/A | 21 January 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 31 December 2012 | |
MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 19 October 2011 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 30 October 2010 | |
CH01 - Change of particulars for director | 30 October 2010 | |
CH01 - Change of particulars for director | 30 October 2010 | |
AD01 - Change of registered office address | 21 May 2010 | |
AR01 - Annual Return | 15 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AD01 - Change of registered office address | 04 November 2009 | |
AA01 - Change of accounting reference date | 04 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
TM01 - Termination of appointment of director | 23 October 2009 | |
TM02 - Termination of appointment of secretary | 23 October 2009 | |
TM01 - Termination of appointment of director | 23 October 2009 | |
AA - Annual Accounts | 29 September 2009 | |
225 - Change of Accounting Reference Date | 12 December 2008 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 28 January 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 17 October 2007 | |
395 - Particulars of a mortgage or charge | 13 April 2007 | |
363s - Annual Return | 22 December 2006 | |
225 - Change of Accounting Reference Date | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
NEWINC - New incorporation documents | 10 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 December 2012 | Fully Satisfied |
N/A |
Debenture | 26 April 2011 | Outstanding |
N/A |
Legal mortgage | 26 April 2011 | Outstanding |
N/A |
Third party legal charge | 29 March 2007 | Fully Satisfied |
N/A |