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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)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2018	PSC01	Notification of Alistair Craig Deane as a person with significant control on 6 April 2016	View PDF Notification of Alistair Craig Deane as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	CH01	Director's details changed for Alistair Craig Deane on 8 February 2017	View PDF Director's details changed for Alistair Craig Deane on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AD01	Registered office address changed from Abbeyfield Warehouse Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ to Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH on 30 September 2016	View PDF Registered office address changed from Abbeyfield Warehouse Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ to Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH on 30 September 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 15,000	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Graham David Hodgkins on 9 February 2016	View PDF Director's details changed for Mr Graham David Hodgkins on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 15,000	View PDF Statement of capital on 14 December 2015 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 20/11/15	View PDF Solvency Statement dated 20/11/15 - link opens in a new window - 1 page (1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/11/2015	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/11/2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 15,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 15,000	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	CH01	Director's details changed for Alistair Craig Deane on 10 February 2014	View PDF Director's details changed for Alistair Craig Deane on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	CH01	Director's details changed for Alistair Craig Deane on 11 February 2012	View PDF Director's details changed for Alistair Craig Deane on 11 February 2012 - link opens in a new window - 2 pages (2 pages)

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