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ABBIE FIELDS (BRABOURNE LEES) MANAGEMENT LIMITED

Company number 12226483

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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)
20 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the company's memorandum of association be amended to delete references to piper homes (south east) LIMITED - to replace with members of the association 17/12/2024
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
  • GBP 5