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THE ABBEY ROAD CENTRE

Company number 02929424

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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)
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ LIMITED company converted to a cio 27/09/2023
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 TM01 Termination of appointment of Grace Victoria Martin as a director on 6 June 2023
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
19 Dec 2022 AP01 Appointment of Mr Aled Griffiths as a director on 9 November 2022
26 Sep 2022 CH03 Secretary's details changed for Ms Fiona Wynn Owens on 26 September 2022
26 Sep 2022 TM01 Termination of appointment of Mike Clive Jackson as a director on 14 February 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
24 Nov 2021 PSC01 Notification of Lyndon Miles as a person with significant control on 13 October 2021
24 Nov 2021 PSC07 Cessation of Catrin Wager as a person with significant control on 13 October 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 AP01 Appointment of Mr Paul John Rowlinson as a director on 11 November 2019
28 Jul 2021 PSC04 Change of details for Ms Fiona Wynn Owens as a person with significant control on 28 July 2021
28 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 TM01 Termination of appointment of Mark Sadler as a director on 12 August 2020
25 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
30 Apr 2020 AP01 Appointment of Ms Catrin Wager as a director on 11 November 2019
29 Apr 2020 PSC01 Notification of Catrin Wager as a person with significant control on 11 November 2019
29 Apr 2020 PSC07 Cessation of Catrin Wager as a person with significant control on 31 March 2019
29 Apr 2020 PSC01 Notification of Catrin Wager as a person with significant control on 1 January 2019
29 Apr 2020 PSC07 Cessation of Meinir Wyn Evans as a person with significant control on 31 December 2018
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates