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ABBEYFIELD ILKLEY SOCIETY LIMITED(THE)

Company number 00937254

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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)
14 Dec 2016 MR04 Satisfaction of charge 10 in full
14 Dec 2016 MR04 Satisfaction of charge 2 in full
14 Dec 2016 MR04 Satisfaction of charge 3 in full
14 Dec 2016 MR04 Satisfaction of charge 5 in full
14 Dec 2016 MR04 Satisfaction of charge 12 in full
25 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
05 Oct 2016 MR01 Registration of charge 009372540014, created on 4 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Oct 2016 MR01 Registration of charge 009372540015, created on 4 October 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 no member list
17 Mar 2016 AP03 Appointment of Mrs Stephanie Jayne Barton as a secretary on 29 January 2016
11 Jan 2016 TM01 Termination of appointment of John Brian Whitaker as a director on 31 December 2015
11 Jan 2016 AD01 Registered office address changed from Grove House 12 Riddings Road Ilkley West Yorkshire LS29 8BF to Grove House 12 Riddings Road Ilkley West Yorkshire LS29 9BF on 11 January 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Dec 2015 TM01 Termination of appointment of Amanda Gilboy as a director on 7 December 2015
15 Dec 2015 AP01 Appointment of Mr Stephen Robert Davidson as a director on 7 December 2015
15 Dec 2015 TM01 Termination of appointment of Frederick Arthur Stratton Francis as a director on 7 December 2015
15 Dec 2015 TM01 Termination of appointment of Ian Richard Hepworth as a director on 7 December 2015
15 Dec 2015 TM01 Termination of appointment of Nora Whitham as a director on 7 December 2015
27 Jul 2015 AP01 Appointment of Mr David Roger Binns as a director on 22 April 2015
02 Jul 2015 AUD Auditor's resignation
04 Jun 2015 AP01 Appointment of Nora Whitham Mbe as a director on 22 April 2015
20 May 2015 AP01 Appointment of Professor Canon Frederick Arthur Stratton Francis as a director on 22 April 2015
12 May 2015 TM01 Termination of appointment of John Andrew Vaizey Wade as a director on 22 April 2015
12 May 2015 AP01 Appointment of Amanda Gilboy as a director on 22 April 2015
06 May 2015 AR01 Annual return made up to 11 April 2015 no member list