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ABBEY BARN WEDDINGS LIMITED

Company number 14333327

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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)
09 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Feb 2024	TM01	Termination of appointment of Michael Anthony Platt as a director on 22 February 2024	View PDF Termination of appointment of Michael Anthony Platt as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Maxwell Paul Barnes as a director on 22 February 2024	View PDF Appointment of Mr Maxwell Paul Barnes as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC05	Change of details for Albanwise Limited as a person with significant control on 12 October 2023	View PDF Change of details for Albanwise Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC03	Notification of Unique Norfolk Venues Ltd as a person with significant control on 12 October 2023	View PDF Notification of Unique Norfolk Venues Ltd as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mrs Jaymie Girdlestone-Tingey as a director on 12 October 2023	View PDF Appointment of Mrs Jaymie Girdlestone-Tingey as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Sedgeford Hall Fring Road Sedgeford Norfolk PE36 5LT on 18 October 2023	View PDF Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Sedgeford Hall Fring Road Sedgeford Norfolk PE36 5LT on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Charles Bernard Grant Campbell as a director on 12 October 2023	View PDF Appointment of Mr Charles Bernard Grant Campbell as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mrs Naomi Sarah Gilson as a director on 24 August 2023	View PDF Appointment of Mrs Naomi Sarah Gilson as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	TM01	Termination of appointment of Roland Wilhelm Bohn as a director on 28 July 2023	View PDF Termination of appointment of Roland Wilhelm Bohn as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ABBEY BARN WEDDINGS LIMITED

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