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ABBEYFIELD NORTHUMBRIA

Company number 00702983

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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)
28 Jul 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 28 pages (28 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 28 pages (28 pages)
13 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Aug 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 29 pages (29 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 26 pages (26 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AP01	Appointment of Mr Raymond Mackintosh as a director on 19 July 2017	View PDF Appointment of Mr Raymond Mackintosh as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	TM01	Termination of appointment of Christine Tweedie as a director on 15 March 2017	View PDF Termination of appointment of Christine Tweedie as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP01	Appointment of Mrs Marion Jean Anderson as a director on 18 January 2017	View PDF Appointment of Mrs Marion Jean Anderson as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	CH01	Director's details changed for Mrs Christine Tweedie on 15 June 2016	View PDF Director's details changed for Mrs Christine Tweedie on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 26 pages (26 pages)
29 Sep 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 25 pages (25 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 no member list	View PDF Annual return made up to 1 August 2015 no member list - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AP01	Appointment of Mrs Christine Tweedie as a director on 27 April 2015	View PDF Appointment of Mrs Christine Tweedie as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Zoey Stanton as a director on 20 May 2015	View PDF Termination of appointment of Zoey Stanton as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of John Kenelm Kilner as a director on 17 September 2014	View PDF Termination of appointment of John Kenelm Kilner as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AP01	Appointment of Ms Zoey Stanton as a director on 3 November 2014	View PDF Appointment of Ms Zoey Stanton as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 1 August 2014 no member list	View PDF Annual return made up to 1 August 2014 no member list - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AD01	Registered office address changed from 40a the Grove Gosforth Newcastle upon Tyne NE3 1NH England to 40a the Grove Gosforth Newcastle upon Tyne NE3 1NH on 22 August 2014	View PDF Registered office address changed from 40a the Grove Gosforth Newcastle upon Tyne NE3 1NH England to 40a the Grove Gosforth Newcastle upon Tyne NE3 1NH on 22 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	CH01	Director's details changed for Mr Anthony William Kay on 16 July 2014	View PDF Director's details changed for Mr Anthony William Kay on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP03	Appointment of Mr William Kevin Parrish as a secretary on 16 July 2014	View PDF Appointment of Mr William Kevin Parrish as a secretary on 16 July 2014 - link opens in a new window - 2 pages (2 pages)

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ABBEYFIELD NORTHUMBRIA

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