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ABBEY MANOR DEVELOPMENTS LTD

Company number 01499944

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
09 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 625
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 625
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 17/07/2023.
25 Jul 2023 PSC07 Cessation of Gillian Rose Timmis as a person with significant control on 30 June 2023
25 Jul 2023 PSC07 Cessation of Nigel Richard Shaw Timmis as a person with significant control on 30 June 2023
25 Jul 2023 PSC07 Cessation of Jonathan Adam Shaw Timmis as a person with significant control on 30 June 2023
25 Jul 2023 PSC02 Notification of Abbey Manor Group Limited as a person with significant control on 30 June 2023
21 Jul 2023 SH10 Particulars of variation of rights attached to shares
21 Jul 2023 SH08 Change of share class name or designation
21 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 625
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 17/07/2023.
  • ANNOTATION Clarification a second filed SH06 was registered on 08/01/2024.
17 Jul 2023 SH03 Purchase of own shares.
08 Jun 2023 MR04 Satisfaction of charge 3 in full
08 Jun 2023 MR04 Satisfaction of charge 4 in full
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
18 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2021 AA Full accounts made up to 30 June 2020