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ABBEY LODGE PROPERTIES LIMITED

Company number 04753415

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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 May 2016 TM02 Termination of appointment of Nb Consulting Limited as a secretary on 7 April 2016
28 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
12 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Jun 2015 AP04 Appointment of Nb Consulting Limited as a secretary on 2 April 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
02 Apr 2014 CH01 Director's details changed for Kelys Peter Herbert on 1 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
26 Feb 2013 AD01 Registered office address changed from 1 St. John's Cottages Summers Lane London N12 0LA on 26 February 2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 03/05/09; full list of members
07 Jul 2009 288b Appointment terminated secretary abington accountants LTD
15 May 2009 363a Return made up to 03/05/08; no change of members
15 May 2009 287 Registered office changed on 15/05/2009 from abbey house ryehill close lodge farm industrial estate northampton NN5 7UA
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Nov 2007 288a New secretary appointed
20 Aug 2007 288b Secretary resigned