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THE ABBEY GROUP DEVELOPMENT COMPANY LTD

Company number 11231974

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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)
10 Oct 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
13 May 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
31 Jan 2024 PSC02 Notification of Libraco Acquisition Limited as a person with significant control on 19 January 2024
31 Jan 2024 PSC07 Cessation of Abbey Commercial Investments Limited as a person with significant control on 19 January 2024
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
23 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
06 Mar 2023 CH01 Director's details changed for Mr Colin Andrew Gray on 4 April 2022
06 Mar 2023 CH01 Director's details changed for Mr Alexander John Charles Duce on 5 March 2022
30 Jun 2022 AA Accounts for a small company made up to 30 June 2021
19 Apr 2022 MR01 Registration of charge 112319740007, created on 12 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from Rock House Scotgate Stamford PE9 2YQ England to 11a Ironmonger Street Stamford Lincolnshire PE9 1PL on 4 April 2022
28 Oct 2021 AP01 Appointment of Mr Colin Andrew Gray as a director on 31 July 2021
30 Sep 2021 TM01 Termination of appointment of Colin Andrew Gray as a director on 30 July 2021
08 Jul 2021 MR01 Registration of charge 112319740006, created on 30 June 2021
29 Jun 2021 AA Accounts for a small company made up to 30 June 2020
28 May 2021 MR01 Registration of charge 112319740004, created on 25 May 2021
28 May 2021 MR01 Registration of charge 112319740005, created on 25 May 2021
29 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
30 Mar 2021 MR04 Satisfaction of charge 112319740002 in full
30 Mar 2021 MR01 Registration of charge 112319740003, created on 30 March 2021
04 Mar 2021 MR04 Satisfaction of charge 112319740001 in full
22 Jul 2020 AP01 Appointment of Mr Colin Andrew Gray as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020