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ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED

Company number 03138929

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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)
10 Aug 2017 PSC04 Change of details for Mr Nicholas Robert Sutton as a person with significant control on 6 April 2016
10 Aug 2017 PSC04 Change of details for Mr Carl David Sutton as a person with significant control on 6 April 2016
10 Aug 2017 PSC05 Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on 6 April 2016
23 May 2017 MR05 All of the property or undertaking has been released from charge 20
06 Feb 2017 MR01 Registration of charge 031389290030, created on 2 February 2017
18 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 MR01 Registration of charge 031389290029, created on 4 March 2016
07 Mar 2016 MR01 Registration of charge 031389290026, created on 4 March 2016
07 Mar 2016 MR01 Registration of charge 031389290027, created on 4 March 2016
07 Mar 2016 MR01 Registration of charge 031389290028, created on 4 March 2016
26 Feb 2016 MR01 Registration of charge 031389290025, created on 23 February 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 10/11/2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 5,000
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
18 Feb 2015 MR07 Alteration to charge 031389290024, created on 9 January 2015
07 Feb 2015 MR07 Alteration to charge 031389290023, created on 9 January 2015
24 Jan 2015 MR01 Registration of charge 031389290023, created on 9 January 2015
24 Jan 2015 MR01 Registration of charge 031389290024, created on 9 January 2015
16 Jan 2015 MR04 Satisfaction of charge 9 in full
16 Jan 2015 MR04 Satisfaction of charge 7 in full
16 Jan 2015 MR04 Satisfaction of charge 10 in full
16 Jan 2015 MR04 Satisfaction of charge 5 in full
16 Jan 2015 MR04 Satisfaction of charge 11 in full