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ABBERLEY HALL LIMITED

Company number 00602279

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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)
23 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
02 Sep 2024 AD01 Registered office address changed from Abberley Hall Worcester WR6 6DD to Malvern College College Road Malvern WR14 3DF on 2 September 2024
19 Jan 2024 AA Full accounts made up to 31 July 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
09 May 2023 AA Full accounts made up to 31 July 2022
01 Feb 2023 PSC01 Notification of Carey Anthony Pennington Leonard as a person with significant control on 1 July 2020
31 Jan 2023 PSC07 Cessation of Anthony Goddard as a person with significant control on 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
18 Jan 2023 TM01 Termination of appointment of Penny Bilj as a director on 31 July 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2023 CC04 Statement of company's objects
21 Sep 2022 TM01 Termination of appointment of Sydney Martin Hill as a director on 5 July 2022
12 Jul 2022 TM01 Termination of appointment of Victoria Jayne Orchard as a director on 11 July 2022
11 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
11 Jul 2022 TM02 Termination of appointment of Katie Elizabeth Collyer as a secretary on 30 June 2022
11 Jul 2022 AP03 Appointment of Mrs Natalie Rebecca Roberts as a secretary on 30 June 2022
03 May 2022 AA Full accounts made up to 31 July 2021
19 Jul 2021 TM01 Termination of appointment of Sarah Georgina Angus as a director on 4 March 2021
19 Jul 2021 TM01 Termination of appointment of Anthony Goddard as a director on 4 March 2021
13 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
02 Jun 2021 AP01 Appointment of Mrs Gaynor Cook as a director on 16 December 2020
02 Jun 2021 TM01 Termination of appointment of Guyon Richard Harry Ralphs as a director on 14 October 2020
28 May 2021 AP01 Appointment of Mrs Penny Bilj as a director on 26 May 2021
28 May 2021 AP01 Appointment of Mrs Vanessa Young as a director on 26 May 2021
01 Apr 2021 AA Full accounts made up to 31 July 2020