Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
PSC05 |
Change of details for Eric's Fish & Chips Limited as a person with significant control on 24 May 2024
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09 Aug 2024 |
PSC07 |
Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 24 May 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB United Kingdom to 27-29 Old Market Wisbech Lincolnshire PE13 1NE on 6 June 2024
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31 May 2024 |
AP03 |
Appointment of Mr Eric James Snaith as a secretary on 24 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Tracey Jayne Salisbury as a secretary on 24 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Nicholas Robert Sutton as a director on 24 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Carl David Sutton as a director on 24 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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05 May 2020 |
PSC05 |
Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 23 April 2020
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05 May 2020 |
PSC05 |
Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 23 April 2020
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05 May 2020 |
PSC02 |
Notification of Eric's Fish & Chips Limited as a person with significant control on 23 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Eric James Snaith as a director on 21 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mrs Lydia Ruth Snaith as a director on 21 April 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-21
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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