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ABBEY PYNFORD HOLDINGS LIMITED

Company number 05027756

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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)
27 May 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2024	AA01	Previous accounting period shortened from 30 May 2023 to 29 May 2023	View PDF Previous accounting period shortened from 30 May 2023 to 29 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Paul Kiss as a director on 31 August 2023	View PDF Termination of appointment of Paul Kiss as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023	View PDF Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM02	Termination of appointment of Paul Kiss as a secretary on 24 August 2023	View PDF Termination of appointment of Paul Kiss as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
20 Mar 2023	MR01	Registration of charge 050277560006, created on 15 March 2023	View PDF Registration of charge 050277560006, created on 15 March 2023 - link opens in a new window - 42 pages (42 pages)
16 Mar 2023	AP01	Appointment of Mr James George Gary Jan Rumley as a director on 16 March 2023	View PDF Appointment of Mr James George Gary Jan Rumley as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC02	Notification of Conlon Plant Limited as a person with significant control on 16 March 2023	View PDF Notification of Conlon Plant Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Paul Kiss as a person with significant control on 16 March 2023	View PDF Cessation of Paul Kiss as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Robert Mitchell as a director on 15 March 2023	View PDF Appointment of Mr Robert Mitchell as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Dermot Conlon as a director on 16 March 2023	View PDF Appointment of Mr Dermot Conlon as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MR04	Satisfaction of charge 050277560005 in full	View PDF Satisfaction of charge 050277560005 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Stephen Edward Wilson as a director on 7 March 2023	View PDF Termination of appointment of Stephen Edward Wilson as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	TM01	Termination of appointment of Nicholas Colin Kenny as a director on 29 April 2022	View PDF Termination of appointment of Nicholas Colin Kenny as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	MR04	Satisfaction of charge 050277560003 in full	View PDF Satisfaction of charge 050277560003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2022	MR04	Satisfaction of charge 050277560004 in full	View PDF Satisfaction of charge 050277560004 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR01	Registration of charge 050277560005, created on 7 February 2022	View PDF Registration of charge 050277560005, created on 7 February 2022 - link opens in a new window - 45 pages (45 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 Aug 2021	AP01	Appointment of Mr Nicholas Colin Kenny as a director on 25 June 2021	View PDF Appointment of Mr Nicholas Colin Kenny as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)

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ABBEY PYNFORD HOLDINGS LIMITED

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