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ABBEY FARM MEWS MANAGEMENT COMPANY LIMITED

Company number 08580112

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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 Mar 2016 TM01 Termination of appointment of Hilary Anne Richardson as a director on 4 December 2015
22 Mar 2016 TM01 Termination of appointment of Christina Dorward as a director on 4 December 2015
31 Dec 2015 SH06 Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 6
31 Dec 2015 SH03 Purchase of own shares.
23 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2015
24 Nov 2015 TM02 Termination of appointment of Rory Dunleavey as a secretary on 4 November 2015
24 Nov 2015 TM01 Termination of appointment of Pomroy & Hine Limited as a director on 4 November 2015
24 Nov 2015 TM01 Termination of appointment of James Malcolm Jan Bull as a director on 4 November 2015
24 Nov 2015 AD01 Registered office address changed from , Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX to 6 Court Farm Barns Tackley Kidlington Oxfordshire OX5 3AL on 24 November 2015
21 Nov 2015 CH01 Director's details changed for Christopher John Goodlad on 11 November 2015
09 Sep 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 7

Statement of capital on 2015-12-23
  • GBP 7
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015.
09 Sep 2015 AP03 Appointment of Mr Rory Dunleavey as a secretary
09 Sep 2015 TM02 Termination of appointment of James Richard Morris as a secretary on 31 July 2015
09 Sep 2015 AP03 Appointment of Mr Rory Dunleavey as a secretary on 1 August 2015
07 Sep 2015 CH01 Director's details changed for Bryan Irvine on 24 August 2015
31 Jul 2015 TM02 Termination of appointment of James Richard Morris as a secretary on 31 July 2015
16 Jun 2015 AP01 Appointment of Christina Dorward as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of Michael Dorward as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of Rosalind Stella Mary Kent as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of David Armale as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of Hilary Anne Richardson as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of Christopher John Goodlad as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of Bryan Irvine as a director on 1 June 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 7
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014