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ABBEY PYNFORD GEO STRUCTURES LTD

Company number 08133914

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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)
16 Oct 2024 AD01 Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 16 October 2024
29 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
26 May 2024 AA Unaudited abridged accounts made up to 31 May 2023
28 Feb 2024 AA01 Previous accounting period shortened from 30 May 2023 to 29 May 2023
04 Sep 2023 TM01 Termination of appointment of Paul Kiss as a director on 31 August 2023
04 Sep 2023 TM01 Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023
20 Jun 2023 AA Accounts for a small company made up to 31 May 2022
25 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
20 Apr 2023 AP01 Appointment of Mr James George Gary Jan Rumley as a director on 16 March 2023
20 Mar 2023 MR01 Registration of charge 081339140004, created on 15 March 2023
16 Mar 2023 MR04 Satisfaction of charge 081339140003 in full
09 Mar 2023 TM01 Termination of appointment of Stephen Edward Wilson as a director on 7 March 2023
15 Jul 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Philip Nicholas Jones as a director on 31 March 2022
04 Apr 2022 MR04 Satisfaction of charge 081339140001 in full
21 Feb 2022 MR04 Satisfaction of charge 081339140002 in full
09 Feb 2022 MR01 Registration of charge 081339140003, created on 7 February 2022
21 Jan 2022 AA Accounts for a small company made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
18 Dec 2020 AA01 Current accounting period extended from 30 November 2020 to 30 May 2021
17 Nov 2020 AA Audited abridged accounts made up to 30 November 2019
14 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
25 Mar 2020 TM01 Termination of appointment of Mohammed Raqeeb as a director on 20 March 2020
18 Mar 2020 AP01 Appointment of Mr Paul Kiss as a director on 5 March 2020
18 Mar 2020 TM01 Termination of appointment of Michael Stephen Johnson as a director on 18 March 2020