THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
Company number 02197844
- Company Overview for THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (02197844)
- Filing history for THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (02197844)
- People for THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (02197844)
- Charges for THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (02197844)
- More for THE ABBEY GROUP CAMBRIDGESHIRE LIMITED (02197844)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Jul 2024 | AD01 | Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB England to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on 18 July 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 May 2023 | RESOLUTIONS |
Resolutions
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| 01 May 2023 | MA | Memorandum and Articles of Association | |
| 01 May 2023 | RESOLUTIONS |
Resolutions
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| 01 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 01 May 2023 | SH08 | Change of share class name or designation | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
| 30 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with updates | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 01 Jun 2022 | AP01 | Appointment of Mr Mark Hildred as a director on 4 May 2022 | |
| 30 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 16 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 11 Dec 2019 | RESOLUTIONS |
Resolutions
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| 10 Dec 2019 | AP01 | Appointment of Miss Tracey Jayne Salisbury as a director on 10 December 2019 | |
| 10 Dec 2019 | MR01 | Registration of charge 021978440024, created on 6 December 2019 | |
| 10 Dec 2019 | MR01 | Registration of charge 021978440025, created on 6 December 2019 | |
| 09 Dec 2019 | MR04 | Satisfaction of charge 12 in full | |
| 09 Dec 2019 | MR04 | Satisfaction of charge 021978440017 in full | |
| 09 Dec 2019 | MR04 | Satisfaction of charge 021978440013 in full |