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ABBEYFIELD INVESTMENTS LIMITED

Company number 05040758

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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)
04 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2023 DS01 Application to strike the company off the register
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 PSC05 Change of details for Abbeyfield Estates Limited as a person with significant control on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Christopher Robert Deane on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Stephen John Cole on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from Maplebeck Lodge Maplebeck Newark Nottinghamshire NG22 0BS England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 5 September 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
20 Nov 2020 TM01 Termination of appointment of Alistair Craig Deane as a director on 9 November 2020
20 Nov 2020 TM01 Termination of appointment of Graham David Hodgkins as a director on 9 November 2020
20 Nov 2020 TM02 Termination of appointment of Graham David Hodgkins as a secretary on 9 November 2020
20 Nov 2020 AP01 Appointment of Mr Stephen John Cole as a director on 9 November 2020
20 Nov 2020 AP01 Appointment of Mr Christopher Robert Deane as a director on 9 November 2020
20 Nov 2020 PSC02 Notification of Abbeyfield Estates Limited as a person with significant control on 9 November 2020
20 Nov 2020 PSC07 Cessation of Alistair Craig Deane as a person with significant control on 9 November 2020
12 Nov 2020 AD01 Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE United Kingdom to Maplebeck Lodge Maplebeck Newark Nottinghamshire NG22 0BS on 12 November 2020
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 AD01 Registered office address changed from Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH United Kingdom to 15 Foster Avenue Beeston Nottingham NG9 1AE on 11 September 2019