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AMESBURY ABBEY LIMITED

Company number 07759860

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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)
08 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
15 May 2020 MR01 Registration of charge 077598600004, created on 11 May 2020
30 Jan 2020 AD01 Registered office address changed from Cholderton House Cholderton Salisbury Wiltshire SP4 0DW to 337 Bath Road Slough Berkshire SL1 5PR on 30 January 2020
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
20 Jul 2018 MR01 Registration of charge 077598600003, created on 18 July 2018
11 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
29 Nov 2017 MR04 Satisfaction of charge 077598600002 in full
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
29 Aug 2017 PSC07 Cessation of Alastair Charles Watson as a person with significant control on 29 August 2017
24 Aug 2017 PSC04 Change of details for Dr Rosemary Anne Reid as a person with significant control on 24 August 2017
24 Aug 2017 PSC04 Change of details for Mrs Naomi Victoria Cornelius-Reid as a person with significant control on 24 August 2017
24 Aug 2017 PSC04 Change of details for Mr David John Cornelius-Reid as a person with significant control on 24 August 2017
08 Dec 2016 CH01 Director's details changed for Doctor Rosemary Anee Reid on 3 September 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CH01 Director's details changed for Mr David John Cornelius-Reid on 16 August 2016
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6,000,300
06 Oct 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
06 Oct 2015 AD02 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
06 Oct 2015 CH01 Director's details changed for Ms Naomi Victoria Cornelius-Reid on 31 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014