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MISSENDEN ABBEY LIMITED

Company number 02857125

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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 Jan 2025	TM01	Termination of appointment of Nicholas Richard Braisby as a director on 13 January 2025	View PDF Termination of appointment of Nicholas Richard Braisby as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP03	Appointment of Dr Emma Tomsett as a secretary on 13 January 2025	View PDF Appointment of Dr Emma Tomsett as a secretary on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM02	Termination of appointment of Eleanor Joy Smith as a secretary on 13 January 2025	View PDF Termination of appointment of Eleanor Joy Smith as a secretary on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC01	Notification of Damien Page as a person with significant control on 13 January 2025	View PDF Notification of Damien Page as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC07	Cessation of Nick Braisby as a person with significant control on 13 January 2025	View PDF Cessation of Nick Braisby as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 18 pages (18 pages)
25 Nov 2024	AP01	Appointment of Professor Damien Page as a director on 24 November 2024	View PDF Appointment of Professor Damien Page as a director on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Director decision 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director decision 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Mrs Sadie Groom as a director on 1 March 2024	View PDF Appointment of Mrs Sadie Groom as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP03	Appointment of Miss Eleanor Joy Smith as a secretary on 1 March 2024	View PDF Appointment of Miss Eleanor Joy Smith as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mrs Joanne Mary White as a director on 1 March 2024	View PDF Appointment of Mrs Joanne Mary White as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Professor Peter Jones as a director on 1 March 2024	View PDF Appointment of Professor Peter Jones as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Graham Marskell as a director on 1 March 2024	View PDF Appointment of Mr Graham Marskell as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Kenneth Scott Mccrea as a director on 31 December 2023	View PDF Termination of appointment of Kenneth Scott Mccrea as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Tim Marshall as a director on 31 December 2023	View PDF Termination of appointment of Tim Marshall as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 18 pages (18 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
17 Feb 2022	AP01	Appointment of Mr Ian James Thomas Harper as a director on 14 February 2022	View PDF Appointment of Mr Ian James Thomas Harper as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Tim Marshall on 14 February 2022	View PDF Director's details changed for Mr Tim Marshall on 14 February 2022 - link opens in a new window - 2 pages (2 pages)

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MISSENDEN ABBEY LIMITED

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