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ABBEYFORD LEISURE LIMITED

Company number SC404843

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Company Results (links open in a new window)
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)
01 Mar 2022 SH02 Statement of capital on 22 February 2022
  • GBP 649,212.0
28 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
07 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
24 Nov 2020 SH02 Statement of capital on 31 December 2019
  • GBP 685,212.00
15 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
14 Jan 2020 SH02 Statement of capital on 31 December 2019
  • GBP 689,712.00
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 694,212.00
19 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 SH02 Statement of capital on 24 September 2019
  • GBP 692,712.00
09 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
09 Aug 2019 CH01 Director's details changed for Phillip Andrew Shaw on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Kevan Roy Lodge on 1 August 2019
02 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
25 Mar 2019 SH02 Statement of capital on 20 March 2019
  • GBP 697,212.00
18 Dec 2018 SH02 Statement of capital on 12 December 2018
  • GBP 701,712.0
11 Oct 2018 SH02 Statement of capital on 18 September 2018
  • GBP 706,212.00
17 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
27 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jul 2018 SH02 Statement of capital on 28 June 2018
  • GBP 710,712.00
30 Apr 2018 SH02 Statement of capital on 16 April 2018
  • GBP 715,212.00
23 Jan 2018 SH02 Statement of capital on 31 December 2017
  • GBP 719,712.0
  • ANNOTATION Clarification This a 2ND filing of the form SH02 registered on 19/12/2017.
19 Dec 2017 SH02 Statement of capital on 27 September 2017
  • GBP 719,712.0
  • ANNOTATION Clarification This form was registered again on 23/01/2018 to show the correct resolution date.
12 Oct 2017 SH02 Statement of capital on 27 September 2017
  • GBP 724,212.0