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ABBEYFIELD LLANDUDNO SOCIETY LIMITED(THE)

Company number 00710405

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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)
08 Jun 2018 MISC Forms b and z convert to rs
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 04/09/2017
26 Mar 2018 AA Full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
15 Mar 2017 AA Full accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
06 Feb 2017 AP03 Appointment of Ms Helen Clare Dumbleton as a secretary on 1 January 2017
03 Feb 2017 TM01 Termination of appointment of Philip Adams as a director on 31 December 2016
13 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
09 Mar 2016 AP01 Appointment of Mr Barrie Cornes as a director on 11 February 2016
28 Jan 2016 AR01 Annual return made up to 1 January 2016 no member list
28 Jan 2016 CH01 Director's details changed for Mr Philip Adams on 1 June 2015
28 Jan 2016 AD02 Register inspection address has been changed from Fairoak House 15 - 17 Church Road Newport Gwent NP19 7EJ Wales to Pagefield House 24 Gold Tops Newport Gwent NP20 4PG
27 Jan 2016 CH01 Director's details changed for Mr Alan John Rookes on 1 June 2015
27 Jan 2016 TM01 Termination of appointment of Graham Malcolm Jones as a director on 1 June 2015
27 Jan 2016 CH01 Director's details changed for Mr Clyde Watkins on 1 June 2015
27 Jan 2016 AD01 Registered office address changed from Fairoak House 15 Church Road Newport Gwent NP19 7EJ to Pagefield House 24 Gold Tops Newport Gwent NP20 4PG on 27 January 2016
03 Jul 2015 AA Full accounts made up to 30 September 2014
13 Mar 2015 AR01 Annual return made up to 1 January 2015 no member list
13 Mar 2015 AD01 Registered office address changed from Abbeyfield 57 Lloyd St. Llandudno North Wales LL30 2YP to Fairoak House 15 Church Road Newport Gwent NP19 7EJ on 13 March 2015
13 Mar 2015 AD02 Register inspection address has been changed from Fairoak House Church Road Newport Gwent NP19 7EJ Wales to Fairoak House 15 - 17 Church Road Newport Gwent NP19 7EJ
13 Mar 2015 TM01 Termination of appointment of Enid Lilian Evans as a director on 30 September 2014
13 Mar 2015 AP01 Appointment of Mr Alan John Rookes as a director on 9 March 2015
03 Oct 2014 AA Full accounts made up to 30 September 2013
01 May 2014 AUD Auditor's resignation