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ABBEYFIELD SOUTHERN OAKS

Company number 00734705

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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)
07 Feb 2025	TM01	Termination of appointment of Nigel Colin Lock Macdonald as a director on 31 January 2025	View PDF Termination of appointment of Nigel Colin Lock Macdonald as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	TM01	Termination of appointment of Graham Arthur James Walker Lvo as a director on 31 January 2025	View PDF Termination of appointment of Graham Arthur James Walker Lvo as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2024	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 - 24 pages (24 pages)
04 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Mr Adam James Mehmet as a director on 21 November 2023	View PDF Appointment of Mr Adam James Mehmet as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mrs Yvonne Catherine Mccabe as a director on 22 November 2023	View PDF Appointment of Mrs Yvonne Catherine Mccabe as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Lynette Maggs as a director on 9 November 2023	View PDF Termination of appointment of Lynette Maggs as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 007347050008 in full	View PDF Satisfaction of charge 007347050008 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 007347050009 in full	View PDF Satisfaction of charge 007347050009 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 007347050010 in full	View PDF Satisfaction of charge 007347050010 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 007347050011 in full	View PDF Satisfaction of charge 007347050011 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 007347050012 in full	View PDF Satisfaction of charge 007347050012 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 007347050013 in full	View PDF Satisfaction of charge 007347050013 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Margaret Christina Angus as a director on 12 August 2023	View PDF Termination of appointment of Margaret Christina Angus as a director on 12 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of Julie Macdonald as a director on 20 December 2022	View PDF Termination of appointment of Julie Macdonald as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Andrew Stuart Parsons as a director on 12 December 2022	View PDF Appointment of Mr Andrew Stuart Parsons as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Stephen Lloyd Eagle as a director on 17 August 2022	View PDF Appointment of Mr Stephen Lloyd Eagle as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mrs Susan Jane Moore as a director on 9 August 2022	View PDF Appointment of Mrs Susan Jane Moore as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Douglas Kenneth Lyon Horne as a director on 6 July 2022	View PDF Appointment of Mr Douglas Kenneth Lyon Horne as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Mary Boorman as a director on 1 July 2022	View PDF Termination of appointment of Mary Boorman as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Maurice Vondy Pagella as a director on 1 July 2022	View PDF Termination of appointment of Maurice Vondy Pagella as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

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ABBEYFIELD SOUTHERN OAKS

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