Companies House does not verify the accuracy of the information filed

ABBEY GROUP HOLDINGS LTD

Company number 12976293

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 13 August 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	PSC04	Change of details for Mr Lewis Jon Randall as a person with significant control on 13 August 2024	View PDF Change of details for Mr Lewis Jon Randall as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from 6 Baird Way Thetford IP24 1JA United Kingdom to Meadowbrook 1 Low Road Hingham Norfolk NR9 4NG on 13 August 2024	View PDF Registered office address changed from 6 Baird Way Thetford IP24 1JA United Kingdom to Meadowbrook 1 Low Road Hingham Norfolk NR9 4NG on 13 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	TM01	Termination of appointment of Julie Anne Ambrose as a director on 14 April 2023	View PDF Termination of appointment of Julie Anne Ambrose as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AP01	Appointment of Miss Julie Anne Ambrose as a director on 19 February 2023	View PDF Appointment of Miss Julie Anne Ambrose as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CERTNM	Company name changed the family business centre LTD\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed the family business centre LTD\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AD01	Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 6 Baird Way Thetford IP24 1JA on 16 February 2023	View PDF Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 6 Baird Way Thetford IP24 1JA on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Adrain Nicholas Mole as a director on 1 February 2023	View PDF Termination of appointment of Adrain Nicholas Mole as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC07	Cessation of Adrian Mole as a person with significant control on 1 February 2023	View PDF Cessation of Adrian Mole as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC01	Notification of Lewis Jon Randall as a person with significant control on 1 February 2023	View PDF Notification of Lewis Jon Randall as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Lewis Jon Randall as a director on 1 February 2023	View PDF Appointment of Mr Lewis Jon Randall as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Adrain Nicholas Mole on 21 October 2022	View PDF Director's details changed for Mr Adrain Nicholas Mole on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 100	View PDF Incorporation Statement of capital on 2020-10-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

ABBEY GROUP HOLDINGS LTD

Filter by category