THE ABBEY GROUP CAMBRIDGESHIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Carl David Sutton as a director on 2025-06-23 |
| 23/06/2523 June 2025 | Termination of appointment of Nicholas Robert Sutton as a director on 2025-06-23 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 18/07/2418 July 2024 | Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB England to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on 2024-07-18 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Change of share class name or designation |
| 01/05/231 May 2023 | Particulars of variation of rights attached to shares |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MISS TRACEY JAYNE SALISBURY |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440025 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440024 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440018 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440019 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440015 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440014 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440023 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440022 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440017 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440020 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440013 |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 11/04/1911 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 4 |
| 13/03/1913 March 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 021978440013 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440023 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440016 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021978440021 |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 021978440013 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440022 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440021 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440019 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440020 |
| 10/08/1710 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY JAYNE SALISBURY / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD SUTTON / 01/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440018 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM FUNTHAMS LANE WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2PB |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/07/1519 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440017 |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440016 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440015 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440013 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021978440014 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/12/1213 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID SUTTON / 01/09/2010 |
| 19/08/1019 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID SUTTON / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE SALISBURY / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SUTTON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SUTTON / 12/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 10/07/2008 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: CARRICK HOUSE 76/80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8DR |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/09/966 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | VARYING SHARE RIGHTS AND NAMES 26/06/96 |
| 15/07/9615 July 1996 | NC INC ALREADY ADJUSTED 26/06/96 |
| 15/07/9615 July 1996 | £ NC 60000/80000 26/06/96 |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/08/9524 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | COMPANY NAME CHANGED THE ABBEY GROUP (CAMBS) LIMITED CERTIFICATE ISSUED ON 14/06/95 |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/02/958 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/95 |
| 08/02/958 February 1995 | COMPANY NAME CHANGED CEDAR HOLDINGS (HOUGHTON) LIMITE D CERTIFICATE ISSUED ON 09/02/95 |
| 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 |
| 05/08/945 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9130 July 1991 | COMPANY NAME CHANGED STEADYCLEAR LIMITED CERTIFICATE ISSUED ON 30/07/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | Resolutions |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | REDES/DIVIDE SHARES 31/05/91 |
| 19/06/9119 June 1991 | £ NC 1000/60000 31/05/91 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | ALTER MEM AND ARTS 010988 |
| 19/05/8819 May 1988 | WD 13/04/88 PD 14/03/88--------- £ SI 2@1 |
| 19/05/8819 May 1988 | WD 13/04/88 AD 14/03/88--------- £ SI 18@1=18 £ IC 2/20 |
| 20/04/8820 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/03/8811 March 1988 | ALTER MEM AND ARTS 220288 |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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