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THE ABBOTSHURST GROUP LIMITED

Company number 01606954

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 33 pages (33 pages)
09 Mar 2017	AD01	Registered office address changed from The Manor House High Street Uttoxeter Staffordshire ST14 7JQ to Tolerant House Bellringer Road Trentham Lakes South Stoke-on-Trent Staffs ST4 8GZ on 9 March 2017	View PDF Registered office address changed from The Manor House High Street Uttoxeter Staffordshire ST14 7JQ to Tolerant House Bellringer Road Trentham Lakes South Stoke-on-Trent Staffs ST4 8GZ on 9 March 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50,500	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50,500 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 28 pages (28 pages)
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	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 50,500 - link opens in a new window - 8 pages (8 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 26 pages (26 pages)
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	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 50,500 - link opens in a new window - 8 pages (8 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 29 pages (29 pages)
05 Mar 2013	TM01	Termination of appointment of Doreen Gee as a director	View PDF Termination of appointment of Doreen Gee as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jun 2012	TM01	Termination of appointment of Leslie Needle as a director	View PDF Termination of appointment of Leslie Needle as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share business 11/05/2012	View PDF Resolutions RES13 ‐ Share business 11/05/2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 29 pages (29 pages)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Sep 2011	CH01	Director's details changed for Mr Derek Ernest Gee on 14 August 2011	View PDF Director's details changed for Mr Derek Ernest Gee on 14 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Anthony Stewart Gee on 14 August 2011	View PDF Director's details changed for Anthony Stewart Gee on 14 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Mrs Betty Needle on 14 August 2011	View PDF Director's details changed for Mrs Betty Needle on 14 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Philip Derek Gee on 14 August 2011	View PDF Director's details changed for Philip Derek Gee on 14 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Mrs Doreen Sylvia Gee on 14 August 2011	View PDF Director's details changed for Mrs Doreen Sylvia Gee on 14 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Leslie Needle on 14 August 2011	View PDF Director's details changed for Mr Leslie Needle on 14 August 2011 - link opens in a new window - 2 pages (2 pages)

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THE ABBOTSHURST GROUP LIMITED

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