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ABBEYFIELD ENGLAND LIMITED

Company number 14411261

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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)
17 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
29 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
29 Apr 2024 TM02 Termination of appointment of Helen Clare Dumbleton as a secretary on 14 April 2024
05 Oct 2023 AP01 Appointment of Mr Steven Muir Wood as a director on 27 September 2023
05 Oct 2023 AP01 Appointment of Mr Martin Ford as a director on 27 September 2023
05 Oct 2023 AP01 Appointment of Ms Geraldine Patricia Gilpin as a director on 27 September 2023
05 Oct 2023 PSC08 Notification of a person with significant control statement
28 Sep 2023 PSC07 Cessation of Amber Sutton as a person with significant control on 13 January 2023
28 Sep 2023 PSC07 Cessation of David Scott Alcock as a person with significant control on 13 January 2023
03 Jul 2023 AP03 Appointment of Ms Helen Clare Dumbleton as a secretary on 3 July 2023
01 Jul 2023 AD01 Registered office address changed from St Peters House 2 Bricket Road St Albans AL1 3JW United Kingdom to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on 1 July 2023
14 Jun 2023 TM01 Termination of appointment of Philip John Payton Nell as a director on 23 May 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
24 Jan 2023 PSC04 Change of details for Miss Amber Sutton as a person with significant control on 24 January 2023
24 Jan 2023 PSC04 Change of details for Mr David Scott Alcock as a person with significant control on 24 January 2023
23 Jan 2023 TM01 Termination of appointment of David Scott Alcock as a director on 13 January 2023
23 Jan 2023 TM01 Termination of appointment of Amber Sutton as a director on 13 January 2023
23 Jan 2023 AP01 Appointment of Nigel Ronald Druce as a director on 12 January 2023
23 Jan 2023 AP01 Appointment of Mr Geoffrey John Walker as a director on 12 January 2023
23 Jan 2023 AP01 Appointment of Mr David Summersgill as a director on 12 January 2023
23 Jan 2023 AP01 Appointment of Dr. Wendy Elizabeth Sudbury as a director on 12 January 2023
23 Jan 2023 AP01 Appointment of Mrs Ruth Johnson as a director on 12 January 2023
23 Jan 2023 AP01 Appointment of Philip John Payton Nell as a director on 12 January 2023
23 Jan 2023 AP01 Appointment of Ms Elizabeth Anne Potter as a director on 12 January 2023
23 Jan 2023 AP01 Appointment of Mr Idongesit Usoro as a director on 12 January 2023