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ABBEYFIELDS MANAGEMENT LIMITED

Company number 01830138

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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)
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AP03 Appointment of Marie Philomena Marron as a secretary
13 Dec 2013 TM02 Termination of appointment of Dee Corness as a secretary
24 Sep 2013 TM01 Termination of appointment of Barbara Lomas as a director
08 Aug 2013 TM01 Termination of appointment of Heather Wood as a director
19 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Marilyn Chemkhi as a director
29 Apr 2013 AP01 Appointment of David Luke Philip Walters as a director
02 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 27 June 2011. List of shareholders has changed
09 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 27 June 2010. List of shareholders has changed
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 27/06/09; full list of members
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jul 2008 363s Return made up to 27/06/08; change of members
17 Jul 2008 288a Director appointed angelo james rossetto
24 Jul 2007 363s Return made up to 27/06/07; change of members
03 Jun 2007 AA Full accounts made up to 31 December 2006
10 Mar 2007 288b Director resigned
22 Aug 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 288a New director appointed