ABYSSINIA COURT MANAGEMENT COMPANY LIMITED
Company number 02276968
- Company Overview for ABYSSINIA COURT MANAGEMENT COMPANY LIMITED (02276968)
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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) |
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27 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
28 Feb 2018 | AP04 | Appointment of Peninsula Management Sw Limited as a secretary on 28 February 2018 | |
28 Feb 2018 | TM02 | Termination of appointment of Rupert Hambly as a secretary on 28 February 2018 | |
28 Feb 2018 | AD01 | Registered office address changed from C/O Elm Property Elms Estate Office Bishops Tawton Barnstaple Devon EX32 0EJ England to Elms Estate Office Bishops Tawton Barnstaple Devon EX32 0EJ on 28 February 2018 | |
11 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 May 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
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08 Jun 2016 | AD01 | Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ to C/O Elm Property Elms Estate Office Bishops Tawton Barnstaple Devon EX32 0EJ on 8 June 2016 | |
09 Mar 2016 | AP03 | Appointment of Rupert Hambly as a secretary on 8 March 2016 | |
09 Mar 2016 | TM02 | Termination of appointment of Tw Secretarial Limited as a secretary on 8 March 2016 | |
01 Dec 2015 | TM01 | Termination of appointment of David Edwards as a director on 1 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Geoffrey Martyn Smith as a director on 1 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Miss Anne Lesley Fisher as a director on 1 December 2015 | |
23 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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14 Apr 2015 | RESOLUTIONS |
Resolutions
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02 Apr 2015 | TM01 | Termination of appointment of Paulene Annette Godfrey as a director on 27 January 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr David Edwards as a director on 27 January 2015 | |
21 Jan 2015 | TM02 | Termination of appointment of Mark William Saunders as a secretary on 16 January 2015 | |
21 Jan 2015 | AP04 | Appointment of Tw Secretarial Limited as a secretary on 16 January 2015 | |
25 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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