Advanced company searchLink opens in new window

ABBOTTS HEATH MANAGEMENT CO. LIMITED

Company number 01989724

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2010 CH01 Director's details changed for Raymond Allan Oakley on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Martin John Dilley on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Martin John Dilley on 1 February 2010
13 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
08 Oct 2009 AP01 Appointment of Mark Slater as a director
13 Jul 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 31/12/08; change of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE
29 May 2008 AA Full accounts made up to 31 December 2007
22 Dec 2007 363s Return made up to 10/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 10/12/06; full list of members
29 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
31 Aug 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director resigned
24 Oct 2005 288a New director appointed
01 Apr 2005 288b Director resigned
23 Feb 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
25 May 2004 288b Director resigned
06 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 10/12/03; full list of members
04 Nov 2003 288a New director appointed