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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)
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 1,008
03 Mar 2021 TM01 Termination of appointment of Janine Mary King as a director on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Janine Mary King as a secretary on 1 March 2021
26 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
07 Jan 2020 AA01 Current accounting period extended from 28 February 2020 to 30 June 2020
09 Oct 2019 AA Full accounts made up to 28 February 2019
05 Aug 2019 SH03 Purchase of own shares.
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 3 July 2019
  • GBP 946
09 Jul 2019 PSC04 Change of details for Mr Jonathan Adam Shaw Timmis as a person with significant control on 3 July 2019
09 Jul 2019 PSC01 Notification of Gillian Rose Timmis as a person with significant control on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Susan Mary Dorron Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Georgina Lucy Shaw Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Jonathan Adam Shaw Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Anthony Richard Shaw Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Christopher Howard Shaw Timmis as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Vanessa Jayne Shaw Robertson as a director on 3 July 2019
09 Jul 2019 TM01 Termination of appointment of Emma Lucinda Shaw Galpin as a director on 3 July 2019
09 Jul 2019 PSC07 Cessation of Susan Mary Dorron Timmis as a person with significant control on 3 July 2019
09 Jul 2019 PSC07 Cessation of Anthony Richard Shaw Timmis as a person with significant control on 3 July 2019
13 Mar 2019 MR04 Satisfaction of charge 8 in full
13 Mar 2019 MR04 Satisfaction of charge 10 in full
21 Feb 2019 MR04 Satisfaction of charge 6 in full
21 Feb 2019 MR04 Satisfaction of charge 7 in full