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THE ABBEY GROUP CAMBRIDGESHIRE LIMITED

Company number 02197844

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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 Oct 2017 CH01 Director's details changed for Mr Carl David Sutton on 12 October 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
08 Sep 2017 MR01 Registration of charge 021978440020, created on 31 August 2017
08 Sep 2017 MR01 Registration of charge 021978440019, created on 25 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017
10 Aug 2017 CH01 Director's details changed for Mr David Clifford Sutton on 1 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Carl David Sutton on 1 August 2017
10 Aug 2017 CH03 Secretary's details changed for Miss Tracey Jayne Salisbury on 1 August 2017
03 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Sep 2016 MR01 Registration of charge 021978440018, created on 1 September 2016
07 Sep 2016 AD01 Registered office address changed from Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB to Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB on 7 September 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 11,200
19 Jan 2015 MR04 Satisfaction of charge 1 in full
19 Jan 2015 MR04 Satisfaction of charge 7 in full
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 11,200
04 Jul 2014 MR01 Registration of charge 021978440017
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
13 Sep 2013 MR04 Satisfaction of charge 11 in full
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
02 Jul 2013 MR01 Registration of charge 021978440016
26 Jun 2013 MR01 Registration of charge 021978440015