ABBEY CONSTRUCTION CONSULTANTS LTD
Company number 04443172
- Company Overview for ABBEY CONSTRUCTION CONSULTANTS LTD (04443172)
- Filing history for ABBEY CONSTRUCTION CONSULTANTS LTD (04443172)
- People for ABBEY CONSTRUCTION CONSULTANTS LTD (04443172)
- More for ABBEY CONSTRUCTION CONSULTANTS LTD (04443172)
| 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 Dec 2019 | AD01 | Registered office address changed from Pennyhole North Ilkley Road Otley LS21 3JP England to Office 20, Newland House Inglemire Lane Hull HU6 7TQ on 3 December 2019 | |
| 03 Dec 2019 | PSC01 | Notification of Heather Kate Pearson as a person with significant control on 26 November 2019 | |
| 03 Dec 2019 | PSC07 | Cessation of Graham Holden as a person with significant control on 26 November 2019 | |
| 17 Sep 2019 | CH01 | Director's details changed for Mr Graham Holden on 4 September 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 21 May 2019 with no updates | |
| 16 Jan 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 10 Jul 2018 | PSC04 | Change of details for Mr Graham Holden as a person with significant control on 10 July 2018 | |
| 10 Jul 2018 | CH01 | Director's details changed for Mr Graham Holden on 10 July 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with no updates | |
| 08 Mar 2018 | AD01 | Registered office address changed from Suite 2 Holiday House Valley Drive Ilkley West Yorkshire LS29 8PB to Pennyhole North Ilkley Road Otley LS21 3JP on 8 March 2018 | |
| 15 Feb 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 24 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 03 Jan 2017 | AP03 | Appointment of Mr Graham Holden as a secretary on 30 November 2016 | |
| 03 Jan 2017 | AP01 | Appointment of Mr Raymond Leslie Bone as a director on 30 November 2016 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Keith Roger Philpott as a director on 30 November 2016 | |
| 11 Aug 2016 | TM02 | Termination of appointment of Keith Roger Philpott as a secretary on 11 August 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
| 16 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
|
|
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 22 May 2013 | CH01 | Director's details changed for Graham Holden on 10 May 2013 |