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ABBEYFIELD WEY VALLEY SOCIETY LIMITED

Company number 10259078

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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)
25 Jan 2021 AA Full accounts made up to 30 June 2020
23 Sep 2020 TM01 Termination of appointment of Christopher William Tibbott as a director on 24 July 2020
16 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 June 2019
25 Jul 2019 TM01 Termination of appointment of Peter Gilbert Newman as a director on 18 July 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
20 Dec 2018 AA Full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
09 Jul 2018 TM01 Termination of appointment of Derek Ansell as a director on 24 April 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Full accounts made up to 30 June 2017
20 Dec 2017 AP03 Appointment of Mr Desmond Charles Fitzgerald Hutchinson as a secretary on 14 December 2017
20 Dec 2017 TM02 Termination of appointment of Christopher William Tibbott as a secretary on 14 December 2017
01 Sep 2017 TM01 Termination of appointment of Agnies Ibrahim as a director on 17 July 2017
18 Aug 2017 AP01 Appointment of Derek Ansell as a director on 21 July 2017
18 Aug 2017 AP01 Appointment of Ms Sarah Theresa Mackenzie as a director on 21 July 2017
13 Jul 2017 PSC01 Notification of Sally Tidy as a person with significant control on 1 July 2016
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 Jun 2017 AP01 Appointment of Mr Desmond Charles Fitzgerald Hutchinson as a director on 14 December 2016
09 Sep 2016 CERTNM Company name changed abbeyfield wey valley company LIMITED\certificate issued on 09/09/16
  • RES15 ‐ Change company name resolution on 2016-08-12
09 Sep 2016 CONNOT Change of name notice
30 Jun 2016 NEWINC Incorporation