Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on 19 July 2024
|
|
|
18 Jul 2024 |
PSC05 |
Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 16 July 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Carl David Sutton as a director on 14 May 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Adrian John Collis Christmas as a director on 14 May 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr David Clifford Sutton as a director on 16 June 2023
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
|
|
|
13 Jun 2019 |
AP01 |
Appointment of Mr John Hitchcox as a director on 10 June 2019
|
|
|
13 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-10
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
|
|
|
08 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
13 Oct 2017 |
CH01 |
Director's details changed for Mr Carl David Sutton on 12 October 2017
|
|
|
29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
20 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
|
|
|
08 Aug 2017 |
PSC05 |
Change of details for Yoogen 1 Llp as a person with significant control on 6 April 2016
|
|