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ABBEYFIELD WAREHOUSING LIMITED

Company number 05733487

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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)
18 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
17 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 7 pages (7 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
19 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	CH01	Director's details changed for Mr Graham David Hodgkins on 17 March 2015	View PDF Director's details changed for Mr Graham David Hodgkins on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	CH01	Director's details changed for Mrs Linda Lee Heck Hodgkins on 17 March 2015	View PDF Director's details changed for Mrs Linda Lee Heck Hodgkins on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 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 - 6 pages (6 pages)
13 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 7 pages (7 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 - 6 pages (6 pages)
12 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 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)
02 May 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	CH01	Director's details changed for Mrs Linda Lee Heck on 7 March 2011	View PDF Director's details changed for Mrs Linda Lee Heck on 7 March 2011 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	CH01	Director's details changed for Mr Graham David Hodgkins on 7 March 2011	View PDF Director's details changed for Mr Graham David Hodgkins on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH03	Secretary's details changed for Linda Lee Heck Hodgkins on 7 March 2011	View PDF Secretary's details changed for Linda Lee Heck Hodgkins on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AD01	Registered office address changed from Abbeyfield House 16 the Triangle Nottingham Nottinghamshire NG2 1AE on 13 September 2010	View PDF Registered office address changed from Abbeyfield House 16 the Triangle Nottingham Nottinghamshire NG2 1AE on 13 September 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of Mrs Linda Lee Heck as a director	View PDF Appointment of Mrs Linda Lee Heck as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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