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ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED

Company number 05917986

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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)
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 AP01 Appointment of Mr Alan Henry Robinson Mcfall as a director on 17 September 2021
17 Sep 2021 AD01 Registered office address changed from Amberley House Green Farm Business Park Quedgeley Gloucester Gloucestershire GL2 4LY to 8 Hanover Square London W1S 1HQ on 17 September 2021
17 Sep 2021 AP01 Appointment of Mr Rodney Lowry as a director on 17 September 2021
17 Sep 2021 AP01 Appointment of Mr Paul Lavery as a director on 17 September 2021
17 Sep 2021 PSC07 Cessation of Garry Turner-Smith as a person with significant control on 17 September 2021
17 Sep 2021 PSC02 Notification of Lowe P27 Bidco Limited as a person with significant control on 17 September 2021
17 Sep 2021 PSC07 Cessation of Chris John Dodman as a person with significant control on 17 September 2021
01 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Jun 2021 PSC01 Notification of Chris John Dodman as a person with significant control on 1 June 2016
27 May 2021 MR04 Satisfaction of charge 059179860005 in full
08 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 MR01 Registration of charge 059179860005, created on 4 September 2018
03 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
15 Jan 2018 MR04 Satisfaction of charge 4 in full
15 Jan 2018 MR04 Satisfaction of charge 1 in full
15 Jan 2018 MR04 Satisfaction of charge 2 in full
15 Jan 2018 MR04 Satisfaction of charge 3 in full
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates