ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
Company number 03575157
- Company Overview for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
- Filing history for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
- People for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
- Charges for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
- More for ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED (03575157)
| 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) |
|---|---|---|---|
| 08 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
| 04 Dec 2019 | CH01 | Director's details changed for Mr Philip Nicholas Jones on 3 December 2019 | |
| 04 Dec 2019 | CH01 | Director's details changed for Mr Paul Kiss on 3 December 2019 | |
| 03 Dec 2019 | PSC05 | Change of details for Abbey Pynford Holdings Ltd as a person with significant control on 3 December 2019 | |
| 03 Dec 2019 | AD01 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU on 3 December 2019 | |
| 15 Aug 2019 | AA | Audited abridged accounts made up to 30 November 2018 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
| 17 Dec 2018 | CH01 | Director's details changed for Mr Philip Nicholas Jones on 6 December 2018 | |
| 17 Aug 2018 | AA | Audited abridged accounts made up to 30 November 2017 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 14 Aug 2017 | AA | Audited abridged accounts made up to 30 November 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 12 Jul 2016 | AA | Accounts for a small company made up to 30 November 2015 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 15 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 15 Apr 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
| 19 Jan 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 30 November 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 07 May 2014 | AA | Accounts for a medium company made up to 30 September 2013 | |
| 29 Nov 2013 | TM01 | Termination of appointment of Mark Badham as a director | |
| 21 Sep 2013 | MR01 | Registration of charge 035751570004 | |
| 03 Jul 2013 | AA | Accounts for a medium company made up to 30 September 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 20 Mar 2013 | TM01 | Termination of appointment of Andrew Tear as a director | |
| 20 Mar 2013 | AD01 | Registered office address changed from 132 St Albans Road 2Nd Floor Watford Hertfordshire WD24 4AQ Uk on 20 March 2013 |