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FIRST DORMIENS LIMITED - 3 Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom
Company Information
- Company registration number
- 04246646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Parkgate Avenue
- Hadley Wood
- Hertfordshire
- EN4 0NN
- United Kingdom 3 Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom UK
Management
- Managing Directors
- MR PAUL PHILIP BERLYN
- BERLYN, Caroline
- BERLYN, Paul Philip
- Company secretaries
- PAUL PHILIP BERLYN
- BERLYN, Paul Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-05
- Age Of Company 2001-07-05 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Caroline Berlyn
- Emma Berlyn
- Sophie Berlyn
- Mr Paul Philip Berlyn
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABG BUSINESS ADVISERS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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FIRST DORMIENS LIMITED Company Description
- FIRST DORMIENS LIMITED is a ltd registered in United Kingdom with the Company reg no 04246646. Its current trading status is "live". It was registered 2001-07-05. It was previously called ABG BUSINESS ADVISERS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-05.It can be contacted at 3 Parkgate Avenue .
Get FIRST DORMIENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Dormiens Limited - 3 Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom
- 2001-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-17) - RESOLUTIONS
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capital-allotment-shares (2024-04-12) - SH01
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change-to-a-person-with-significant-control (2024-04-12) - PSC04
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notification-of-a-person-with-significant-control (2024-04-12) - PSC01
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memorandum-articles (2024-04-17) - MA
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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capital-name-of-class-of-shares (2024-04-17) - SH08
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-08-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-15) - AA
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confirmation-statement-with-updates (2022-07-19) - CS01
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accounts-with-accounts-type-dormant (2022-03-25) - AA
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certificate-change-of-name-company (2022-03-21) - CERTNM
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notification-of-a-person-with-significant-control (2022-03-21) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-21) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-08-04) - PSC09
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confirmation-statement-with-updates (2020-08-05) - CS01
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notification-of-a-person-with-significant-control (2020-08-05) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-07-26) - CH03
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withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09
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change-person-director-company-with-change-date (2017-08-03) - CH01
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notification-of-a-person-with-significant-control-statement (2017-08-17) - PSC08
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-dormant (2017-11-20) - AA
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - RP04PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-04) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-25) - AA
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capital-allotment-shares (2014-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-dormant (2013-12-05) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-12) - CH03
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change-person-director-company-with-change-date (2012-06-12) - CH01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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termination-director-company-with-name (2012-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-14) - AA
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legacy (2008-07-25) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288a
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accounts-with-accounts-type-dormant (2007-07-18) - AA
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legacy (2007-10-01) - 288b
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legacy (2007-07-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363s
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accounts-with-accounts-type-dormant (2006-07-19) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-dormant (2005-07-13) - AA
keyboard_arrow_right 2004
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legacy (2004-08-04) - 287
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-dormant (2004-07-26) - AA
keyboard_arrow_right 2003
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-dormant (2003-07-07) - AA
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-dormant (2002-07-06) - AA
keyboard_arrow_right 2001
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legacy (2001-10-04) - 225
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legacy (2001-07-10) - 288a
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legacy (2001-07-10) - 288b
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incorporation-company (2001-07-05) - NEWINC