ABBEYFIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Micro company accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with updates |
| 22/06/2322 June 2023 | Appointment of Mr Nigel Ralph Surman as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Rebecca Giarraputo as a director on 2023-06-15 |
| 21/06/2321 June 2023 | Termination of appointment of Angelo James Rossetto as a director on 2023-06-14 |
| 28/03/2328 March 2023 | Termination of appointment of Nicola Cianci as a director on 2023-03-27 |
| 28/03/2328 March 2023 | Termination of appointment of Marie Philomena Marron as a director on 2022-11-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MRS REBECCA GIARRAPUTO |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O LAMBERTS CHARTERED SURVEYORS EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BIH WONG |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND BARNES |
| 01/07/161 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MURRAY |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BOOKER |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID MCLEAN / 29/06/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE PHILOMENA MARRON / 29/06/2015 |
| 06/07/156 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GODWIN / 29/06/2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR NICOLA CIANCI |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 387 CITY ROAD LONDON EC1V 1NA |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MISS BIH TANG WONG |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ALISTAIR SCOTT MURRAY |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EBRAHIM HEYDARI |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID MCLEAN / 02/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE PHILOMENA MARRON / 02/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARY BOOKER / 02/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BARNES / 02/07/2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OLEG KASPEROVITCH |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO JAMES ROSSETTO / 02/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR EBRAHIM HEYDARI |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MARIE PHILOMENA MARRON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY DEE CORNESS |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LOMAS |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WOOD |
| 19/07/1319 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARILYN CHEMKHI |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED DAVID LUKE PHILIP WALTERS |
| 02/08/122 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/07/1125 July 2011 | 27/06/11 CHANGES |
| 09/06/119 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | 27/06/10 CHANGES |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 27/06/08; CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ANGELO JAMES ROSSETTO |
| 24/07/0724 July 2007 | RETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 27/06/05; CHANGE OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 27/06/04; CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 27/06/02; CHANGE OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 27/06/01; CHANGE OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 3RD FLOOR 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ALTER MEM AND ARTS 14/07/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: THIRD FLOOR MANFIELD HOUSE 376/379 STRAND LONDON WC2R 0LR |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 23 ESSEX STREET LONDON WC2R3AW |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 23 ESSEX STREET LONDON WC2R 3AW |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 345 RUISLIP ROAD SOUTHALL LONDON BOROUGH OF EALING |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 04/07/844 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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