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THE ABBEYFIELD LYTHAM ST ANNES SOCIETY LIMITED

Company number 00869721

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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)
15 Mar 2018 TM01 Termination of appointment of Julie Anne Mabel Smith as a director on 12 March 2018
15 Mar 2018 TM01 Termination of appointment of Anne Longstaff as a director on 12 March 2018
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 23 February 2016 no member list
01 Mar 2016 TM01 Termination of appointment of David Barker as a director on 29 November 2015
28 Sep 2015 AP01 Appointment of Mr Martin Rex Wilkinson as a director on 16 September 2015
05 Mar 2015 AP01 Appointment of Mrs Janice May Downward as a director on 23 February 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 23 February 2015 no member list
24 Feb 2015 AD04 Register(s) moved to registered office address 1 Park Avenue Lytham St. Annes Lancashire FY8 5QU
24 Feb 2015 TM01 Termination of appointment of Terence George Wright as a director on 23 February 2015
24 Feb 2015 TM01 Termination of appointment of Terence George Wright as a director on 23 February 2015
24 Feb 2015 TM01 Termination of appointment of Wendy Diane Wilson as a director on 23 February 2015
12 Dec 2014 TM01 Termination of appointment of Janice May Downward as a director on 27 September 2014
10 Nov 2014 AP01 Appointment of Mr Peter Rhodes Woodhead as a director on 20 October 2014
03 Apr 2014 TM01 Termination of appointment of Ian Milner as a director
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Feb 2014 AR01 Annual return made up to 25 February 2014 no member list
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Dec 2013 TM01 Termination of appointment of Isabel Hill as a director
20 Jun 2013 TM02 Termination of appointment of Anne Longstaff as a secretary
20 Jun 2013 AP03 Appointment of Mrs Linden Dorothy Stringer as a secretary