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ABBEYFIELD ST.ALBANS SOCIETY LIMITED(THE)

Company number 00675042

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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)
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jun 2024 TM01 Termination of appointment of Steven Leslie Smith as a director on 3 June 2024
05 Jun 2024 AD01 Registered office address changed from Grace Muriel House Tavistock Avenue St. Albans Herts AL1 2NW AL1 2NW England to Raduis House (Hh) 51 Clarendon Road Watford Herts WD17 1HP on 5 June 2024
21 May 2024 TM01 Termination of appointment of Carole Anne Lindsay as a director on 10 May 2024
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
23 Feb 2024 MR04 Satisfaction of charge 6 in full
23 Feb 2024 MR04 Satisfaction of charge 4 in full
23 Feb 2024 MR04 Satisfaction of charge 3 in full
23 Feb 2024 MR04 Satisfaction of charge 5 in full
13 Jun 2023 TM01 Termination of appointment of Janet Marie Freer as a director on 31 May 2023
08 Jun 2023 MA Memorandum and Articles of Association
06 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
24 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
20 Sep 2022 AP01 Appointment of Mr Steven Leslie Smith as a director on 5 September 2022
01 Jul 2022 TM01 Termination of appointment of Philip John Sax as a director on 19 May 2022
01 Jul 2022 TM01 Termination of appointment of Lorraine Heather Martin as a director on 15 June 2022
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 May 2022 AP03 Appointment of Mrs Janet Marie Freer as a secretary on 19 May 2022
23 May 2022 TM02 Termination of appointment of Philip John Sax as a secretary on 19 May 2022
22 Apr 2022 CH01 Director's details changed for Mr Matthew Bernard Bliss on 21 April 2022
22 Apr 2022 CH01 Director's details changed for Ms Janet Marie Freer on 21 April 2022
22 Apr 2022 CH01 Director's details changed for Ms Carole Anne Lindsay on 21 April 2022
22 Apr 2022 CH01 Director's details changed for Ms Lorraine Heather Martin on 21 April 2022