THE ABBEYFIELD GLOUCESTERSHIRE SOCIETY LIMITED filing history - Find and update company information

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THE ABBEYFIELD GLOUCESTERSHIRE SOCIETY LIMITED

Company number 00643334

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	TM01	Termination of appointment of Christopher Brian as a director on 30 June 2023	View PDF Termination of appointment of Christopher Brian as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
16 Dec 2022	AP01	Appointment of Mr Ryan Lee Farrell as a director on 15 December 2022	View PDF Appointment of Mr Ryan Lee Farrell as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Margaret Ann Taylor as a director on 31 October 2022	View PDF Termination of appointment of Margaret Ann Taylor as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Jennifer Beacon as a director on 1 March 2022	View PDF Termination of appointment of Jennifer Beacon as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Christopher Brian as a director on 1 March 2022	View PDF Appointment of Mr Christopher Brian as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Michael John Beacon as a director on 5 January 2022	View PDF Termination of appointment of Michael John Beacon as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Simon Storrie as a director on 18 December 2021	View PDF Appointment of Mr Simon Storrie as a director on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AP01	Appointment of Mr Adrian Colin Farnell as a director on 29 October 2021	View PDF Appointment of Mr Adrian Colin Farnell as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AP01	Appointment of Mr David Mark Thomas as a director on 29 October 2021	View PDF Appointment of Mr David Mark Thomas as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	TM01	Termination of appointment of Mark Hourston as a director on 29 October 2021	View PDF Termination of appointment of Mark Hourston as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Jul 2021	TM01	Termination of appointment of John Stuart Preston Fowler as a director on 5 July 2021	View PDF Termination of appointment of John Stuart Preston Fowler as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Dean Botham as a director on 5 July 2021	View PDF Termination of appointment of Dean Botham as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mrs Louise Neal as a director on 5 July 2021	View PDF Appointment of Mrs Louise Neal as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	MISC	HC04	View PDF HC04 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD02	Register inspection address has been changed from 5 Lauriston Park Cheltenham Glos GL50 2QL England to 7 Olio Lane St Lukes Road Cheltenham Gloucestershire GL53 7JQ	View PDF Register inspection address has been changed from 5 Lauriston Park Cheltenham Glos GL50 2QL England to 7 Olio Lane St Lukes Road Cheltenham Gloucestershire GL53 7JQ - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP03	Appointment of Mrs Margaret Ann Taylor as a secretary on 13 April 2021	View PDF Appointment of Mrs Margaret Ann Taylor as a secretary on 13 April 2021 - link opens in a new window - 2 pages (2 pages)

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