ABBEY PYNFORD DESIGN AND INNOVATION LIMITED

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Company Documents

DateDescription
16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JONES / 03/12/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 1ST FLOOR WEST WING IMEX MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KISS / 03/12/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / ABBEY PYNFORD HOLDINGS LTD / 03/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JONES / 06/12/2018

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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12/07/1712 July 2017 CESSATION OF PAUL KISS AS A PSC

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY PYNFORD HOLDINGS LTD

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/07/156 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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20/01/1520 January 2015 PREVEXT FROM 30/09/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/07/149 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BADHAM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP UNITED KINGDOM

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW TEAR

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07/08/127 August 2012 CURREXT FROM 31/07/2013 TO 30/09/2013

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12/07/1212 July 2012 DIRECTOR APPOINTED MR PAUL KISS

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12/07/1212 July 2012 DIRECTOR APPOINTED MR ANDREW TEAR

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12/07/1212 July 2012 DIRECTOR APPOINTED PHILIP NICHOLAS JONES

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06/07/126 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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