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ABBEY MANOR PROPERTY HOLDINGS LIMITED

Company number 01141751

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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)
31 Oct 2024 AP01 Appointment of Mrs Hannah Rosemary Timmis as a director on 31 October 2024
01 Oct 2024 TM01 Termination of appointment of Nigel Richard Shaw Timmis as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Gillian Rose Timmis as a director on 30 September 2024
01 Oct 2024 PSC07 Cessation of Nigel Richard Shaw Timmis as a person with significant control on 31 August 2024
01 Oct 2024 PSC07 Cessation of Abbey Manor Group Limited as a person with significant control on 31 August 2024
01 Oct 2024 PSC01 Notification of Alastair Marcus Shaw Timmis as a person with significant control on 31 August 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
03 Jan 2023 CH01 Director's details changed for Miss Judith Emma Gannon on 21 December 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
17 Mar 2021 AA Accounts for a small company made up to 30 June 2020
03 Mar 2021 TM02 Termination of appointment of Janine Mary King as a secretary on 1 March 2021
07 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
07 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
15 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 AP01 Appointment of Mr Alastair Marcus Shaw Timmis as a director on 4 July 2019
10 Jul 2019 AP01 Appointment of Miss Judith Emma Gannon as a director on 3 July 2019
10 Jul 2019 AP01 Appointment of Mrs Gillian Rose Timmis as a director on 3 July 2019
09 Jul 2019 AP03 Appointment of Mrs Janine Mary King as a secretary on 3 July 2019
09 Jul 2019 TM02 Termination of appointment of Gillian Rose Timmis as a secretary on 3 July 2019
09 Jul 2019 PSC07 Cessation of Susan Mary Dorron Timmis as a person with significant control on 3 July 2019