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ABBEY MANOR GROUP LIMITED

Company number 00131358

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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)
11 Jul 2022 AP01 Appointment of Mr Austin James Squibbs as a director on 1 July 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Mar 2022 PSC04 Change of details for Mr Jonathan Adam Shaw Timmis as a person with significant control on 31 July 2019
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
17 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
03 Mar 2021 TM01 Termination of appointment of Janine Mary King as a director on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Janine Mary King as a secretary on 1 March 2021
07 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
15 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Aug 2019 SH03 Purchase of own shares.
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 3 July 2019
  • GBP 475,626
17 Jul 2019 AP01 Appointment of Mr Alastair Marcus Shaw Timmis as a director on 4 July 2019
11 Jul 2019 AP01 Appointment of Mrs Gillian Rose Timmis as a director on 3 July 2019
09 Jul 2019 PSC04 Change of details for Mr Jonathan Adam Shaw Timmis as a person with significant control on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Susan Mary Dorron Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Christopher Howard Shaw Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Jonathan Adam Shaw Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Anthony Richard Shaw Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Vanessa Jayne Shaw Robertson as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Emma Lucinda Shaw Galpin as a director on 3 July 2019
09 Jul 2019 PSC01 Notification of Gillian Rose Timmis as a person with significant control on 3 July 2019
09 Jul 2019 PSC07 Cessation of Susan Mary Dorron Timmis as a person with significant control on 3 July 2019
09 Jul 2019 PSC07 Cessation of Anthony Richard Shaw Timmis as a person with significant control on 3 July 2019