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ABBEYWOOD HOUSE DEVELOPMENTS LIMITED

Company number 03102042

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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)
27 Apr 2020 MR04 Satisfaction of charge 031020420007 in full
24 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
18 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 30 September 2017
12 Dec 2017 MR01 Registration of charge 031020420007, created on 23 November 2017
27 Nov 2017 MR01 Registration of charge 031020420006, created on 23 November 2017
22 Nov 2017 PSC01 Notification of Nicholas Franks as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of Maureen Franks as a person with significant control on 6 April 2016
22 Nov 2017 PSC01 Notification of Jean Tamblyn as a person with significant control on 6 April 2016
14 Nov 2017 PSC07 Cessation of Roy John Tamblyn as a person with significant control on 1 October 2016
20 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 MR01 Registration of charge 031020420005, created on 27 January 2017
01 Dec 2016 MR01 Registration of charge 031020420004, created on 30 November 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
12 Sep 2016 AD01 Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 MR01 Registration of charge 031020420003, created on 1 March 2016
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3
10 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2013
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2

Statement of capital on 2014-09-10
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014