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ABBOTSBROOK ESTATE LIMITED

Company number 06230440

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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)
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 May 2011 AR01 Annual return made up to 27 April 2011 no member list
24 May 2011 CH01 Director's details changed for Lisa Sian Fleming on 24 May 2011
24 May 2011 CH01 Director's details changed for Shaun Coleman Dowling on 24 May 2011
10 May 2010 AR01 Annual return made up to 27 April 2010
07 May 2010 AP03 Appointment of Lisa Sian Fleming as a secretary
21 Apr 2010 AP01 Appointment of David Reginald Baldwin as a director
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Apr 2010 TM02 Termination of appointment of Shaun Dowling as a secretary
21 Apr 2010 TM01 Termination of appointment of Michael Phillpotts as a director
14 Sep 2009 363a Annual return made up to 27/04/09
26 May 2009 288a Director appointed anthony joseph pasquale
29 Apr 2009 363s Annual return made up to 31/10/07
16 Feb 2009 288b Appointment terminated director edward neal
08 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363s Annual return made up to 27/04/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
13 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
29 Apr 2008 288a Director appointed lisa sian fleming
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
08 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/10/07
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association