ABBEYFIELD ENGLAND LIMITED

Company number 14411261

Date	Type	Description	View / Download
14 Oct 2024	TM01	Termination of appointment of Elizabeth Anne Potter as a director on 2 October 2024	(1 page)
14 Oct 2024	TM01	Termination of appointment of Idongesit Usoro as a director on 28 February 2024	(1 page)
26 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	(1 page)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	(2 pages)
29 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
29 Apr 2024	TM02	Termination of appointment of Helen Clare Dumbleton as a secretary on 14 April 2024	(1 page)
05 Oct 2023	AP01	Appointment of Mr Steven Muir Wood as a director on 27 September 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Martin Ford as a director on 27 September 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Ms Geraldine Patricia Gilpin as a director on 27 September 2023	(2 pages)
05 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2023	PSC07	Cessation of Amber Sutton as a person with significant control on 13 January 2023	(1 page)
28 Sep 2023	PSC07	Cessation of David Scott Alcock as a person with significant control on 13 January 2023	(1 page)
03 Jul 2023	AP03	Appointment of Ms Helen Clare Dumbleton as a secretary on 3 July 2023	(2 pages)
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	(1 page)
14 Jun 2023	TM01	Termination of appointment of Philip John Payton Nell as a director on 23 May 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(3 pages)
24 Jan 2023	PSC04	Change of details for Miss Amber Sutton as a person with significant control on 24 January 2023	(2 pages)
24 Jan 2023	PSC04	Change of details for Mr David Scott Alcock as a person with significant control on 24 January 2023	(2 pages)
23 Jan 2023	TM01	Termination of appointment of David Scott Alcock as a director on 13 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Amber Sutton as a director on 13 January 2023	(1 page)
23 Jan 2023	AP01	Appointment of Nigel Ronald Druce as a director on 12 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Geoffrey John Walker as a director on 12 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr David Summersgill as a director on 12 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Dr. Wendy Elizabeth Sudbury as a director on 12 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mrs Ruth Johnson as a director on 12 January 2023	(2 pages)