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ABBEYFIELD LODGE (ILKLEY) LIMITED

Company number 05415273

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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)
05 Aug 2024 AP01 Appointment of Mr Ian Richard Hepworth as a director on 5 August 2024
12 Jun 2024 AP01 Appointment of Mrs Pamela Margaret Myers as a director on 31 May 2024
12 Jun 2024 TM01 Termination of appointment of Frances Jane Johnson as a director on 31 May 2024
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
20 Nov 2023 TM01 Termination of appointment of Amanda Louise Ashby as a director on 27 October 2023
20 Oct 2023 AA Accounts for a small company made up to 31 March 2023
01 Aug 2023 AP01 Appointment of Mr Philip Graham Myers as a director on 28 July 2023
31 May 2023 TM01 Termination of appointment of Mark Harman as a director on 26 May 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
19 Dec 2022 AP01 Appointment of Mr Terry Carroll as a director on 16 December 2022
29 Sep 2022 AA Accounts for a small company made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
27 Oct 2021 AA Accounts for a small company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
18 Nov 2020 AP01 Appointment of Mr Mark Harman as a director on 23 October 2020
18 Nov 2020 TM01 Termination of appointment of David Roger Binns as a director on 23 October 2020
05 Oct 2020 AA Accounts for a small company made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
06 Mar 2020 PSC05 Change of details for Abbeyfield Ilkley Society Limited as a person with significant control on 15 April 2019
27 Sep 2019 AA Accounts for a small company made up to 31 March 2019
02 Sep 2019 AP01 Appointment of Mrs Frances Jane Johnson as a director on 30 August 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 29/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2019 TM01 Termination of appointment of Stephen Robert Davidson as a director on 15 April 2019
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018