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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)
23 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 29/12/2016
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/02/2017.
16 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
16 Nov 2015 TM01 Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 MR01 Registration of charge 011417510009, created on 5 August 2015
08 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5,000
14 Aug 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AUD Auditor's resignation
07 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Gillian Rose Timmis on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Nigel Richard Shaw Timmis on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Ian Patrick Bowker on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Johnathan Adam Shaw Timmis on 7 January 2010
13 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 29/12/08; full list of members