ABBEY BARNS MANAGEMENT CO. LIMITED
Company number 03501344
- Company Overview for ABBEY BARNS MANAGEMENT CO. LIMITED (03501344)
- Filing history for ABBEY BARNS MANAGEMENT CO. LIMITED (03501344)
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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) |
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11 Nov 2021 | RESOLUTIONS |
Resolutions
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19 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
11 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
30 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
12 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
03 Nov 2019 | AA | Micro company accounts made up to 31 January 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Troy Martin Doherty as a director on 10 July 2019 | |
12 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with updates | |
31 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
20 Nov 2017 | AA | Micro company accounts made up to 31 January 2017 | |
13 Feb 2017 | AP01 | Appointment of Mr Geoffrey Randall as a director on 29 October 2016 | |
13 Feb 2017 | TM01 | Termination of appointment of Suzanne Clare Butterworth as a director on 29 October 2016 | |
13 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | CH01 | Director's details changed for Mr Malcolm Prue on 10 February 2016 | |
10 Feb 2016 | CH01 | Director's details changed for Mrs Suzanne Clare Butterworth on 30 October 2014 | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
30 Oct 2014 | TM02 | Termination of appointment of Suzanne Clare Butterworth as a secretary on 13 September 2014 | |
30 Oct 2014 | AP03 | Appointment of Mr Ian Stuart Wint as a secretary on 13 September 2014 | |
30 Oct 2014 | AD01 | Registered office address changed from C/O Suzanne Butterworth 11 Abbeyfields, Abbey Road Great Massingham King's Lynn Norfolk PE32 2JE to C/O Ian Wint 14 Abbeyfields, Abbey Road Great Massingham King's Lynn Norfolk PE32 2JE on 30 October 2014 | |
30 Oct 2014 | AP01 | Appointment of Mr Ian Stuart Wint as a director on 13 September 2014 |