ABBEY MANOR DEVELOPMENTS LTD
Company number 01499944 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 9 Jan 2024 | Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages | View document |
| 8 Jan 2024 | Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages | View document |
| 25 Jul 2023 | Cessation of Jonathan Adam Shaw Timmis as a person with significant control on 2023-06-30 · 3 pages | View document |
| 25 Jul 2023 | Cessation of Gillian Rose Timmis as a person with significant control on 2023-06-30 · 3 pages | View document |
| 25 Jul 2023 | Cessation of Nigel Richard Shaw Timmis as a person with significant control on 2023-06-30 · 3 pages | View document |
| 25 Jul 2023 | Notification of Abbey Manor Group Limited as a person with significant control on 2023-06-30 · 4 pages | View document |
| 21 Jul 2023 | Resolutions · 1 page | View document |
| 21 Jul 2023 | Resolutions · 1 page | View document |
| 21 Jul 2023 | Resolutions · 3 pages | View document |
| 21 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Jul 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages | View document |
| 17 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jun 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 8 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 3 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 | View document |
| 5 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 11 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 19 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSE TIMMIS / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SHAW TIMMIS / 13/01/2010 | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 12 May 2008 | DIRECTOR RESIGNED JUDITH GANNON | View document |
| 11 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2000 | ALTER ARTICLES 27/07/00 | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 15 CHURCH STREET OLDBURY WARLEY WEST MIDLANDS B69 3AA | View document |
| 27 Jan 1998 | DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Dec 1997 | COMPANY NAME CHANGED BARTLETT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/12/97; RESOLUTION PASSED ON 28/11/97 | View document |
| 21 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | 363S · 10 pages | View document |
| 5 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 102 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | RE TRANSFER ASSETS 29/09/94 | View document |
| 13 Oct 1994 | Resolutions · 1 page | View document |
| 11 Oct 1994 | Full accounts made up to 1994-03-31 · 15 pages | View document |
| 11 Oct 1994 | Resolutions · 1 page | View document |
| 11 Oct 1994 | RE TRANSFER OF ASSETS 29/09/94 | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | 363S · 8 pages | View document |
| 19 Nov 1993 | Resolutions · 1 page | View document |
| 19 Nov 1993 | RE TRANSFER OF ASSETS 26/10/93 | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jul 1993 | Full accounts made up to 1993-03-31 · 16 pages | View document |
| 16 Jun 1993 | SECT 320 05/05/93 | View document |
| 16 Jun 1993 | Resolutions · 1 page | View document |
| 15 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 15 Mar 1993 | 225(1) · 1 page | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 1 Feb 1993 | 363B · 8 pages | View document |
| 1 Feb 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | 288 · 2 pages | View document |
| 1 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1992 | Full accounts made up to 1991-07-31 · 17 pages | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 16 Jan 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 1992 | 363S · 7 pages | View document |
| 16 Jan 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 17 May 1991 | Full accounts made up to 1990-07-31 · 14 pages | View document |
| 6 Apr 1991 | 363A · 7 pages | View document |
| 6 Apr 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 1991 | Resolutions · 2 pages | View document |
| 26 Mar 1991 | 123 · 1 page | View document |
| 26 Mar 1991 | VARYING SHARE RIGHTS AND NAMES 04/03/91 | View document |
| 26 Mar 1991 | NC INC ALREADY ADJUSTED 04/03/91 | View document |
| 25 Mar 1991 | 288 · 3 pages | View document |
| 25 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | SECRETARY RESIGNED | View document |
| 12 Mar 1991 | 288 · 5 pages | View document |
| 29 Nov 1990 | 395 · 3 pages | View document |
| 29 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 20 Jul 1990 | Full accounts made up to 1989-07-31 · 11 pages | View document |
| 7 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 25 Apr 1989 | RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1989 | 363 · 6 pages | View document |
| 5 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 5 Oct 1988 | Accounts made up to 1987-07-31 · 6 pages | View document |
| 11 Aug 1988 | COMPANY NAME CHANGED ARMLEASE LIMITED CERTIFICATE ISSUED ON 12/08/88 | View document |
| 4 Mar 1988 | 363 · 6 pages | View document |
| 4 Mar 1988 | RETURN MADE UP TO 01/01/88; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1988 | 288 · 2 pages | View document |
| 24 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1987 | 288 · 2 pages | View document |
| 7 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1987 | Accounts for a small company made up to 1986-07-31 · 5 pages | View document |
| 19 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 30 Jul 1987 | 363 · 6 pages | View document |
| 30 Jul 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | 01/01/00 AMEND | View document |
| 31 Mar 1987 | DIRECTOR RESIGNED | View document |
| 31 Mar 1987 | 288 · 2 pages | View document |
| 16 Feb 1987 | 363 · 22 pages | View document |
| 16 Feb 1987 | ANNUAL RETURN MADE UP TO 14/01/86 | View document |
| 4 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84 | View document |
| 4 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 4 Jul 1986 | Accounts for a small company made up to 1984-07-31 · 10 pages | View document |
| 14 Jun 1984 | MEMORANDUM OF ASSOCIATION | View document |