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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)
03 Dec 2019 CH01 Director's details changed for Mr Paul Kiss on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from 1st Floor West Wing Imex Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU on 3 December 2019
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
15 Aug 2019 AA Audited abridged accounts made up to 30 November 2018
02 Aug 2019 TM01 Termination of appointment of Adrian Michael O'grady as a director on 22 July 2019
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
17 Aug 2018 AA Audited abridged accounts made up to 30 November 2017
29 Jun 2018 AP01 Appointment of Mr Adrian Michael O'grady as a director on 1 April 2018
13 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
14 Aug 2017 AA Audited abridged accounts made up to 30 November 2016
01 Mar 2017 CH01 Director's details changed for Mr Michael Stephen Johnson on 1 March 2017
09 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Michael Stephen Johnson as a director on 1 August 2016
12 Aug 2016 AP01 Appointment of Mr Mohammed Raqeeb as a director on 1 August 2016
12 Jul 2016 AA Accounts for a small company made up to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
15 Apr 2015 AA Accounts for a small company made up to 30 November 2014
19 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 30 November 2014
24 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
22 Apr 2014 AA Accounts for a small company made up to 30 September 2013
29 Nov 2013 TM01 Termination of appointment of Mark Badham as a director
21 Sep 2013 MR01 Registration of charge 025368120004
16 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
13 Sep 2013 CH01 Director's details changed for Mr Paul Kiss on 6 March 2013
13 Sep 2013 CH01 Director's details changed for Mr Mark Anthony Badham on 6 March 2013