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THE ABBEY GROUP OF GLOUCESTER LIMITED

Company number 02246655

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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)
28 Nov 2016 CH01 Director's details changed for Mrs Carole Ann Elizabeth Brennan on 28 November 2016
28 Nov 2016 CH01 Director's details changed for Mr David John Brennan on 28 November 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 130,000
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 130,000
10 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 120,000
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 120,000
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 110,000
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from Abbey House, Ashville Road Gloucester Gloucestershire GL2 5EU on 16 March 2012
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 Feb 2010 AUD Auditor's resignation
25 Mar 2009 AA Full accounts made up to 31 October 2008
26 Feb 2009 363a Return made up to 16/02/09; full list of members
23 Jun 2008 363a Return made up to 16/02/08; full list of members