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ABBEY ESTATE (BURTON) LIMITED(THE)

Company number 00261108

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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)
31 May 2024 AA Micro company accounts made up to 31 December 2023
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Jan 2024 PSC07 Cessation of Arthur Nigel Birch as a person with significant control on 31 March 2023
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
11 Aug 2023 CH01 Director's details changed for Mr Alistair Benedict Protheroe Smith on 1 February 2021
11 Aug 2023 CH01 Director's details changed for Mr Alistair Benedict Protheroe Smith on 1 February 2021
11 Aug 2023 PSC04 Change of details for Mr Alyastair Benedict Protheroe Smith as a person with significant control on 11 August 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Jan 2022 PSC04 Change of details for Mr Alyastair Benedict Protheroe Smith as a person with significant control on 20 April 2020
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jun 2021 PSC04 Change of details for Mr Alistair Benedict Protheroe Smith as a person with significant control on 22 May 2021
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Jun 2020 AA Micro company accounts made up to 31 December 2019
11 Mar 2020 AD01 Registered office address changed from , Abbey Arcade, Market Place, Burton upon Trent, DE14 1HQ to 5-6 Abbey Arcade Burton-on-Trent DE14 1HQ on 11 March 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Jan 2020 PSC01 Notification of Alistair Benedict Protheroe Smith as a person with significant control on 11 December 2019
14 Jan 2020 PSC07 Cessation of John Prothero Smith as a person with significant control on 11 December 2019
25 Jun 2019 MA Memorandum and Articles of Association
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2019 AA Micro company accounts made up to 31 December 2018
24 May 2019 CH01 Director's details changed for Mr Colin Peter Digby Birch on 15 May 2019
24 May 2019 AP01 Appointment of Mr Alistair Benedict Protheroe Smith as a director on 15 May 2019
24 May 2019 AP01 Appointment of Mr Christopher Dunn Birch as a director on 15 May 2019