Advanced company searchLink opens in new window

ABBEYFIELD SOUTH DOWNS LIMITED

Company number 00736150

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2020 TM02 Termination of appointment of David Carver as a secretary on 10 February 2020
11 Feb 2020 TM01 Termination of appointment of David James Carver as a director on 10 February 2020
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
01 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2019 AA Accounts for a small company made up to 31 March 2019
01 Jul 2019 MR04 Satisfaction of charge 8 in full
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
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
29 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 March 2018
17 Jul 2018 AP01 Appointment of Mr John Michael Timbs as a director on 9 July 2018
11 Jul 2018 AP01 Appointment of Mr David James Carver as a director on 9 July 2018
11 Jul 2018 TM01 Termination of appointment of Ian Arthur Thomas as a director on 9 July 2018
10 Jul 2018 TM01 Termination of appointment of David James Carver as a director on 8 July 2018
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
04 Dec 2017 AP01 Appointment of Mr Anthony Tallents Davy as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of Christopher Edward James Allanson as a director on 1 December 2017
29 Sep 2017 AA Accounts for a small company made up to 31 March 2017
22 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 TM01 Termination of appointment of Russell Roy Woolley as a director on 27 April 2017
03 May 2017 AP01 Appointment of Mr William Francis Rendall as a director on 27 April 2017
30 Mar 2017 AP01 Appointment of Mr David James Carver as a director on 10 February 2017
03 Mar 2017 AUD Auditor's resignation
02 Mar 2017 AP01 Appointment of Miss Joanne Kathleen Sorenson as a director on 10 February 2017
27 Feb 2017 AP03 Appointment of Mr David Carver as a secretary on 10 February 2017