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THE ABBEYFIELD WEST HERTS SOCIETY LIMITED

Company number 01084439

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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)
16 Apr 2019 TM01 Termination of appointment of Anna Murkowski as a director on 9 April 2019
16 Apr 2019 TM01 Termination of appointment of Benjamin Samuel Magor Hooker as a director on 9 April 2019
16 Apr 2019 TM01 Termination of appointment of Pam Fensome as a director on 9 April 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
06 Sep 2018 AP01 Appointment of Mrs Pam Fensome as a director on 24 August 2018
23 Aug 2018 AP01 Appointment of Ms Anna Murkowski as a director on 10 August 2018
23 Aug 2018 AP01 Appointment of Mr Benjamin Samuel Magor Hooker as a director on 10 August 2018
23 Aug 2018 AP01 Appointment of Mr David Moore as a director on 10 August 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
22 Jun 2018 TM01 Termination of appointment of Kathleen Mary Charles as a director on 21 June 2018
22 Jun 2018 TM01 Termination of appointment of Norman James Meldrum as a director on 21 June 2018
22 Jun 2018 TM01 Termination of appointment of Elizabeth Anne Moore as a director on 21 June 2018
24 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 AP01 Appointment of Mr Norman James Meldrum as a director on 22 November 2017
24 Nov 2017 TM01 Termination of appointment of Stephanie Elizabeth Butler as a director on 26 September 2017
24 Nov 2017 TM01 Termination of appointment of Stephanie Elizabeth Butler as a director on 26 September 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 May 2017 TM01 Termination of appointment of Norman James Meldrum as a director on 16 May 2017
21 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 1 April 2016 no member list
17 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 1 April 2015 no member list