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ABBEYFIELD HONITON SOCIETY LIMITED (THE)

Company number 00935713

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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)
10 Jun 2024 PSC08 Notification of a person with significant control statement
13 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
20 Jan 2024 PSC07 Cessation of Kevin Budden as a person with significant control on 15 January 2024
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Aug 2023 TM01 Termination of appointment of Christine Whitlock as a director on 17 July 2023
11 Aug 2023 TM01 Termination of appointment of Mark Peter Jolly as a director on 17 July 2023
11 Aug 2023 TM01 Termination of appointment of Jane Beck as a director on 17 July 2023
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
23 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
10 Feb 2023 AP01 Appointment of Mr Christopher David Knee as a director on 30 November 2022
10 Feb 2023 AP01 Appointment of Mrs Carolyn Cox as a director on 30 November 2022
10 Feb 2023 AP01 Appointment of Mrs Jane Beck as a director on 30 November 2022
10 Feb 2023 AP01 Appointment of Mrs Hilary Joan Simon as a director on 30 November 2022
10 Feb 2023 AP01 Appointment of Mrs Christine Whitlock as a director on 30 November 2022
10 Feb 2023 AP01 Appointment of Mr Graham Cumming as a director on 30 November 2022
10 Feb 2023 AP01 Appointment of Mr Kevin Budden as a director on 30 November 2022
10 Feb 2023 TM01 Termination of appointment of Peter Sydney Ireton as a director on 30 November 2022
10 Feb 2023 TM01 Termination of appointment of Carol Ireton as a director on 30 November 2022
10 Feb 2023 PSC01 Notification of Kevin Budden as a person with significant control on 30 November 2022
10 Feb 2023 PSC07 Cessation of Mark Peter Jolly as a person with significant control on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Susan Emma Roberts as a director on 1 June 2022
14 Sep 2022 MR04 Satisfaction of charge 2 in full
24 Aug 2022 MR04 Satisfaction of charge 3 in full