ABBIE FIELDS (BRABOURNE LEES) MANAGEMENT LIMITED
Company number 12226483
- Company Overview for ABBIE FIELDS (BRABOURNE LEES) MANAGEMENT LIMITED (12226483)
- Filing history for ABBIE FIELDS (BRABOURNE LEES) MANAGEMENT LIMITED (12226483)
- People for ABBIE FIELDS (BRABOURNE LEES) MANAGEMENT LIMITED (12226483)
- More for ABBIE FIELDS (BRABOURNE LEES) MANAGEMENT LIMITED (12226483)
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) |
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20 Jan 2025 | RESOLUTIONS |
Resolutions
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10 Jan 2025 | MA | Memorandum and Articles of Association | |
11 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with updates | |
29 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
28 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
12 Dec 2023 | AD01 | Registered office address changed from 2 2 Abbie Fields, Lees Road Brabourne Lees Ashford Kent TN25 6QB United Kingdom to 2 Abbie Fields, Lees Road Brabourne Lees Ashford Kent TN25 6QB on 12 December 2023 | |
12 Dec 2023 | AD01 | Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to 2 2 Abbie Fields, Lees Road Brabourne Lees Ashford Kent TN25 6QB on 12 December 2023 | |
03 Nov 2023 | PSC07 | Cessation of Piper Homes South East Limited as a person with significant control on 14 March 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with updates | |
03 Nov 2023 | TM01 | Termination of appointment of Richard Anthony Piper as a director on 3 November 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of Neil Warren Piper as a director on 3 November 2023 | |
03 Nov 2023 | AP01 | Appointment of Dr Richard Julian Clive Sills as a director on 3 November 2023 | |
03 Nov 2023 | AP01 | Appointment of Mr Brian Murphy as a director on 3 November 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
30 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
30 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
17 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
07 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with updates | |
16 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
15 Jun 2021 | PSC05 | Change of details for Piper Homes South East Limited as a person with significant control on 14 June 2021 | |
15 Jun 2021 | AD01 | Registered office address changed from 22-26 Bank Street Herne Bay Kent CT6 5EA United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 15 June 2021 | |
15 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
15 Oct 2020 | PSC02 | Notification of Piper Homes South East Limited as a person with significant control on 25 September 2019 | |
15 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 15 October 2020 | |
25 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-25
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