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THE ABBOTSHURST GROUP LIMITED

Company number 01606954

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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 2015 AA Group of companies' accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50,500
25 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,500
27 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
05 Mar 2013 TM01 Termination of appointment of Doreen Gee as a director
29 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
28 Jun 2012 TM01 Termination of appointment of Leslie Needle as a director
28 Jun 2012 TM01 Termination of appointment of a director
30 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share business 11/05/2012
28 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Mr Derek Ernest Gee on 14 August 2011
05 Sep 2011 CH01 Director's details changed for Anthony Stewart Gee on 14 August 2011
05 Sep 2011 CH01 Director's details changed for Mrs Betty Needle on 14 August 2011
05 Sep 2011 CH01 Director's details changed for Philip Derek Gee on 14 August 2011
05 Sep 2011 CH01 Director's details changed for Mrs Doreen Sylvia Gee on 14 August 2011
05 Sep 2011 CH01 Director's details changed for Mr Leslie Needle on 14 August 2011
06 Apr 2011 TM02 Termination of appointment of Jasbir Panesar as a secretary
06 Apr 2011 TM01 Termination of appointment of Jasbir Panesar as a director
06 Apr 2011 AP03 Appointment of Mr Stephen Mark Owen as a secretary
29 Dec 2010 AA Group of companies' accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
15 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
01 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name