- Company Overview for ABBEY PYNFORD HOLDINGS LIMITED (05027756)
- Filing history for ABBEY PYNFORD HOLDINGS LIMITED (05027756)
- People for ABBEY PYNFORD HOLDINGS LIMITED (05027756)
- Charges for ABBEY PYNFORD HOLDINGS LIMITED (05027756)
- More for ABBEY PYNFORD HOLDINGS LIMITED (05027756)
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) |
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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
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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
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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
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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 |