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ABBOTTS HEATH MANAGEMENT CO. LIMITED

Company number 01989724

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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)
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 AD01 Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016
02 Aug 2016 AD01 Registered office address changed from 98 Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016
05 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 781
30 Apr 2015 CH01 Director's details changed for Mark Slater on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Raymond Allan Oakley on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Martin John Dilley on 30 April 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 781
04 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 781
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of William Wallace as a director
27 Nov 2012 AD01 Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 27 November 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
01 Feb 2010 CH01 Director's details changed for William Wallace on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mark Slater on 1 February 2010