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ABBEY PYNFORD LIMITED

Company number 02536812

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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)
16 Oct 2024 AD01 Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 16 October 2024
24 May 2024 AA Total exemption full accounts made up to 30 November 2023
24 May 2024 AA01 Previous accounting period shortened from 29 May 2024 to 30 November 2023
24 May 2024 AA Total exemption full accounts made up to 31 May 2023
27 Feb 2024 AA01 Previous accounting period shortened from 30 May 2023 to 29 May 2023
06 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of Paul Kiss as a director on 31 August 2023
04 Sep 2023 TM01 Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023
20 Jun 2023 AA Accounts for a small company made up to 31 May 2022
20 Apr 2023 AP01 Appointment of Mr Robert Mitchell as a director on 16 March 2023
20 Apr 2023 AP01 Appointment of Mr James George Gary Jan Rumley as a director on 16 March 2023
20 Mar 2023 MR01 Registration of charge 025368120007, created on 15 March 2023
16 Mar 2023 MR04 Satisfaction of charge 025368120006 in full
09 Mar 2023 TM01 Termination of appointment of Stephen Edward Wilson as a director on 7 March 2023
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Nicholas Colin Kenny as a director on 29 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Stephen Edward Wilson on 1 April 2022
30 Mar 2022 AP01 Appointment of Mr Philip Nicholas Jones as a director on 30 March 2022
30 Mar 2022 MR04 Satisfaction of charge 025368120003 in full
30 Mar 2022 MR04 Satisfaction of charge 025368120004 in full
30 Mar 2022 MR04 Satisfaction of charge 025368120005 in part
30 Mar 2022 MR04 Satisfaction of charge 025368120005 in full
21 Feb 2022 MR04 Satisfaction of charge 1 in full
18 Feb 2022 MR04 Satisfaction of charge 2 in full
15 Feb 2022 MR01 Registration of charge 025368120006, created on 7 February 2022