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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)
17 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
09 Apr 2018 AP01 Appointment of Mr John Charles Whitmore Patch as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of Mr Karl Fraser Dunstan as a director on 1 March 2018
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
23 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
30 Jan 2017 CS01 28/01/17 Statement of Capital gbp 50000
10 Jan 2017 TM01 Termination of appointment of Lewis Paul O'connor as a director on 5 December 2016
19 Sep 2016 CH01 Director's details changed for Mr Michael Stephen Johnson on 1 August 2016
15 Aug 2016 AP01 Appointment of Mr Mohammed Raqeeb as a director on 1 August 2016
12 Aug 2016 AP01 Appointment of Mr Michael Stephen Johnson as a director on 1 August 2016
12 Jul 2016 AA Group of companies' accounts made up to 30 November 2015
08 Jun 2016 AP01 Appointment of Mr Lewis Paul O'connor as a director on 27 April 2016
08 Jun 2016 AP01 Appointment of Mr Adrian Michael O'grady as a director on 27 April 2016
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
18 Jan 2016 AP01 Appointment of Mr Jonathan Sydney Freedman as a director on 1 January 2016
24 Nov 2015 CH01 Director's details changed for Mr Paul Kiss on 24 November 2015
15 Apr 2015 AA Group of companies' accounts made up to 30 November 2014
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
19 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 30 November 2014
07 May 2014 AA Group of companies' accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 50,000
29 Nov 2013 TM01 Termination of appointment of Mark Badham as a director
21 Sep 2013 MR01 Registration of charge 050277560004
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
29 Apr 2013 MR01 Registration of charge 050277560003