ABBEY MANOR GROUP LIMITED

Company number 00131358

Date	Type	Description	View / Download
13 Mar 2019	MR04	Satisfaction of charge 14 in full	(2 pages)
13 Mar 2019	MR04	Satisfaction of charge 13 in full	(2 pages)
06 Feb 2019	MR04	Satisfaction of charge 17 in full	(2 pages)
04 Feb 2019	MR04	Satisfaction of charge 19 in full	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(5 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(5 pages)
20 Nov 2017	AP01	Appointment of Mrs Vanessa Jayne Shaw Robertson as a director on 3 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mrs Susan Mary Dorron Timmis as a director on 3 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Christopher Howard Shaw Timmis as a director on 3 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mrs Emma Lucinda Shaw Galpin as a director on 3 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mrs Vanessa Jayne Shaw as a director on 3 November 2017 ANNOTATION Part Rectified The surname of the director on the AP01 was removed from the public register on 19/01/2018 as it was factually inaccurate or was derived from something factually inaccurate	(3 pages)
16 Nov 2017	AP01	Appointment of Mr Anthony Richard Shaw Timmis as a director on 3 November 2017	(2 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(9 pages)
26 Sep 2016	AP01	Appointment of Mrs Janine Mary King as a director on 13 September 2016	(2 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
14 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 538,200	(6 pages)
17 Nov 2015	AP01	Appointment of Miss Judith Emma Gannon as a director on 9 November 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Janine Mary King as a secretary on 30 September 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015	(1 page)
16 Nov 2015	TM02	Termination of appointment of Ian Patrick Bowker as a secretary on 30 September 2015	(1 page)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
14 May 2015	MR04	Satisfaction of charge 18 in full	(1 page)
09 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 538,200	(6 pages)