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ABODE (MIDLANDS) LIMITED

Company number 04735174

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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)
14 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,770.999945
14 Dec 2015 TM01 Termination of appointment of Hayley Jane Anderson-Dixon as a director on 1 December 2014
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3,770.999945
28 Aug 2014 AD01 Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Newport House Newport Road Stafford ST16 1DA on 28 August 2014
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 3,770.999945
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Oct 2013 AP01 Appointment of Mr Nathan Anderson-Dixon as a director
23 May 2013 CERTNM Company name changed anderson-dixon LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
14 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Hayley Anderson-Dixon
02 May 2013 AP01 Appointment of Mrs Hayley Jane Anderson-Dixon as a director
  • ANNOTATION A second filed AP01 was registered on 14/05/2013
02 May 2013 AP03 Appointment of Mrs Sonia Bettridge as a secretary
01 May 2013 TM01 Termination of appointment of Nathan Anderson-Dixon as a director
01 May 2013 TM02 Termination of appointment of Nathan Anderson-Dixon as a secretary
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
18 Apr 2013 CH03 Secretary's details changed for Mr Nathan Anderson-Dixon on 3 April 2013
18 Apr 2013 CH01 Director's details changed for Mr Nathan Anderson-Dixon on 3 April 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 CH01 Director's details changed for Mr Nathan Anderson-Dixon on 21 August 2012
11 Oct 2012 CH01 Director's details changed for Mr Nathan Anderson-Dixon on 21 September 2012
11 Oct 2012 CH03 Secretary's details changed for Mr Nathan Anderson-Dixon on 21 September 2012
18 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Oct 2011 CH01 Director's details changed for Sonia Anderson-Dixon on 13 November 2010