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ABBOTSFORD HOUSE (PENRITH) MANAGEMENT LIMITED

Company number 03026809

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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 Jan 2019 TM02 Termination of appointment of Heidi Marshall as a secretary on 9 November 2018
03 Jan 2019 TM01 Termination of appointment of Heidi Marshall as a director on 9 November 2018
03 Jan 2019 AP01 Appointment of Ms Fiona Mary Harwood as a director on 9 November 2018
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
22 Mar 2018 CH03 Secretary's details changed for Miss Heidi Marshall on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mrs Heidi Marshall on 22 March 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Mar 2017 CH01 Director's details changed for Miss Heidi Marshall on 10 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AP01 Appointment of Mr John William Rodgers as a director on 2 June 2016
13 Jun 2016 TM01 Termination of appointment of Claire Kelly as a director on 13 June 2016
23 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 20
05 Mar 2015 CH01 Director's details changed for Miss Heidi Marshall on 1 October 2009
05 Mar 2015 CH03 Secretary's details changed for Miss Heidi Marshall on 1 October 2009
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 20
31 Dec 2013 CH03 Secretary's details changed for Miss Heidi Fowler on 19 April 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2013 CH01 Director's details changed for Miss Heidi Fowler on 19 April 2013
12 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012