ABBEYFIELD COURT LIMITED filing history - Find and update company information

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ABBEYFIELD COURT LIMITED

Company number 04217747

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Amanda Louise Ashby as a director on 27 October 2023	View PDF Termination of appointment of Amanda Louise Ashby as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
01 Aug 2023	AP01	Appointment of Mr Philip Graham Myers as a director on 28 July 2023	View PDF Appointment of Mr Philip Graham Myers as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Mark Harman as a director on 26 May 2023	View PDF Termination of appointment of Mark Harman as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Terry Carroll as a director on 16 December 2022	View PDF Appointment of Mr Terry Carroll as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr Mark Harman as a director on 23 October 2020	View PDF Appointment of Mr Mark Harman as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of David Roger Binns as a director on 23 October 2020	View PDF Termination of appointment of David Roger Binns as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	PSC05	Change of details for Abbeyfield Ilkley Society Ltd. as a person with significant control on 15 April 2019	View PDF Change of details for Abbeyfield Ilkley Society Ltd. as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019	AP01	Appointment of Mrs Frances Jane Johnson as a director on 30 August 2019	View PDF Appointment of Mrs Frances Jane Johnson as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Register the proposed transfer of all the shares 29/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Register the proposed transfer of all the shares 29/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	TM01	Termination of appointment of Stephen Robert Davidson as a director on 15 April 2019	View PDF Termination of appointment of Stephen Robert Davidson as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
24 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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