ABBEYFIELDS MANAGEMENT LIMITED

Company number 01830138

Date	Type	Description	View / Download
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(18 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
24 Aug 2016	TM01	Termination of appointment of Rosalind Barnes as a director on 13 July 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 209	(22 pages)
01 Jul 2016	TM01	Termination of appointment of Alistair Scott Murray as a director on 13 May 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Valerie Mary Booker as a director on 19 December 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 209	(29 pages)
06 Jul 2015	CH01	Director's details changed for Gregory David Mclean on 29 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Marie Philomena Marron on 29 June 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Christopher John Godwin on 29 June 2015	(2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Feb 2015	AP01	Appointment of Mr Nicola Cianci as a director on 11 February 2015	(2 pages)
15 Feb 2015	TM01	Termination of appointment of David Luke Philip Walters as a director on 11 February 2015	(1 page)
27 Jan 2015	AD01	Registered office address changed from 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 27 January 2015	(1 page)
26 Nov 2014	AP01	Appointment of Miss Bih Tang Wong as a director on 12 November 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Alistair Scott Murray as a director on 2 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Ebrahim Heydari as a director on 13 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 209	(29 pages)
23 Jul 2014	CH01	Director's details changed for Angelo James Rossetto on 2 July 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Gregory David Mclean on 2 July 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Marie Philomena Marron on 2 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Oleg Kasperovitch as a director on 2 July 2014	(1 page)
23 Jul 2014	CH01	Director's details changed for Valerie Mary Booker on 2 July 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Rosalind Barnes on 2 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Ebrahim Heydari as a director on 13 November 2013	(3 pages)