ABBEYFIELD SOUTH DOWNS LIMITED

Company number 00736150

Date	Type	Description	View / Download
12 Jun 2020	MR01	Registration of charge 007361500010, created on 9 June 2020	(21 pages)
12 Jun 2020	MR01	Registration of charge 007361500009, created on 9 June 2020	(19 pages)
01 Jun 2020	AP03	Appointment of Mr Peter James Anderson as a secretary on 25 May 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Peter James Anderson as a director on 25 May 2020	(2 pages)
11 Feb 2020	TM02	Termination of appointment of David Carver as a secretary on 10 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of David James Carver as a director on 10 February 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(27 pages)
01 Jul 2019	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Apr 2019	AD01	Registered office address changed from Abbeyfield Nolan Taylor North Road Alfriston East Sussex BN26 5XB England to C/O Nolan Taylor Abbeyfield House North Road Alfriston East Sussex BN26 5XB on 25 April 2019	(1 page)
24 Apr 2019	AD01	Registered office address changed from C/O Nolan Taylor Holdenhurst Mill Road Heathfield East Sussex TN21 0XD to Abbeyfield Nolan Taylor North Road Alfriston East Sussex BN26 5XB on 24 April 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(27 pages)
17 Jul 2018	AP01	Appointment of Mr John Michael Timbs as a director on 9 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr David James Carver as a director on 9 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Ian Arthur Thomas as a director on 9 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of David James Carver as a director on 8 July 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
04 Dec 2017	AP01	Appointment of Mr Anthony Tallents Davy as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Christopher Edward James Allanson as a director on 1 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
22 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 May 2017	TM01	Termination of appointment of Russell Roy Woolley as a director on 27 April 2017	(1 page)
03 May 2017	AP01	Appointment of Mr William Francis Rendall as a director on 27 April 2017	(2 pages)

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