ABBEYFIELDS FLATS MANAGEMENT (NUMBER 2) LIMITED
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Termination of appointment of Shirley Dyer as a director on 2025-05-07 |
27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
31/03/2531 March 2025 | Termination of appointment of Complete Property Group Limited as a secretary on 2025-03-31 |
31/03/2531 March 2025 | Registered office address changed from 4 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to 1 Bridge Street Evesham Worcestershire WR114SQ on 2025-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Appointment of Miss Shirley Dyer as a director on 2023-03-16 |
15/03/2315 March 2023 | Appointment of Mrs Therasa Chapman as a director on 2023-03-07 |
14/03/2314 March 2023 | Termination of appointment of Tara Louise Baker as a director on 2022-10-09 |
17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ATTILA KONYA |
14/12/2014 December 2020 | DIRECTOR APPOINTED MRS TARA LOUISE BAKER |
09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM WALMER HOUSE 32 BATH STREET CHELTENHAM GL50 1YA ENGLAND |
09/11/209 November 2020 | APPOINTMENT TERMINATED, SECRETARY CAMBRAY PROPERTY MANAGEMENT |
09/11/209 November 2020 | CORPORATE SECRETARY APPOINTED COMPLETE PROPERTY GROUP LIMITED |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ ENGLAND |
10/08/2010 August 2020 | CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HADRILL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM MORGAN HOUSE 58 ELY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LN UNITED KINGDOM |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
25/09/1925 September 2019 | DIRECTOR APPOINTED MR ATTILA KONYA |
20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CARROLL |
05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 2 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LONGLEASE PROPERTY MANAGERS |
24/10/1824 October 2018 | DIRECTOR APPOINTED MRS SARAH CARROLL |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
21/09/1821 September 2018 | CORPORATE DIRECTOR APPOINTED LONGLEASE PROPERTY MANAGERS |
21/09/1821 September 2018 | CESSATION OF KEITH EDWARDS AS A PSC |
21/09/1821 September 2018 | NOTIFICATION OF PSC STATEMENT ON 21/09/2018 |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS |
12/06/1812 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/03/1829 March 2018 | SECRETARY APPOINTED MR DAVID HADRILL |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
01/10/151 October 2015 | 27/08/15 NO MEMBER LIST |
24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
23/09/1423 September 2014 | 27/08/14 NO MEMBER LIST |
30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/09/136 September 2013 | 27/08/13 NO MEMBER LIST |
14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
24/09/1224 September 2012 | 27/08/12 NO MEMBER LIST |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ELLIOTT |
26/10/1126 October 2011 | DIRECTOR APPOINTED MR KEITH EDWARDS |
11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
19/09/1119 September 2011 | 27/08/11 NO MEMBER LIST |
11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
07/09/107 September 2010 | 27/08/10 NO MEMBER LIST |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS ELLIOTT / 26/08/2010 |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE OSBURN |
16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
24/09/0924 September 2009 | ANNUAL RETURN MADE UP TO 27/08/09 |
24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB |
12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOTT / 01/03/2009 |
18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 27/08/08 |
28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
25/09/0725 September 2007 | ANNUAL RETURN MADE UP TO 27/08/07 |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | SECRETARY RESIGNED |
04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 27/08/06 |
10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 27/08/05 |
15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
30/09/0430 September 2004 | ANNUAL RETURN MADE UP TO 27/08/04 |
10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
12/09/0312 September 2003 | DIRECTOR RESIGNED |
22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 27/08/03 |
03/03/033 March 2003 | ANNUAL RETURN MADE UP TO 27/08/02 |
07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
19/09/0119 September 2001 | ANNUAL RETURN MADE UP TO 27/08/01 |
12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 27/08/00 |
02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 27/08/99 |
23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
16/09/9816 September 1998 | ANNUAL RETURN MADE UP TO 03/09/98 |
12/11/9712 November 1997 | ANNUAL RETURN MADE UP TO 03/09/97 |
14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/10/9616 October 1996 | ANNUAL RETURN MADE UP TO 03/09/96 |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
23/10/9523 October 1995 | ANNUAL RETURN MADE UP TO 03/09/95 |
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 |
24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/10/948 October 1994 | DIRECTOR RESIGNED |
08/10/948 October 1994 | ANNUAL RETURN MADE UP TO 03/09/94 |
12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: PRIORY LODGE LONDON ROAD CHELTENHAM GLOUCESTERSHIRE. GL52 6HQ |
22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 |
22/09/9322 September 1993 | ANNUAL RETURN MADE UP TO 03/09/93 |
22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
10/11/9210 November 1992 | ANNUAL RETURN MADE UP TO 03/09/92 |
10/11/9210 November 1992 | SECRETARY RESIGNED |
10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
22/11/9122 November 1991 | ANNUAL RETURN MADE UP TO 03/09/91 |
12/09/9012 September 1990 | ANNUAL RETURN MADE UP TO 03/09/90 |
12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
12/01/9012 January 1990 | ANNUAL RETURN MADE UP TO 01/08/89 |
12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 15/07/88 |
16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
04/09/874 September 1987 | ANNUAL RETURN MADE UP TO 16/07/87 |
19/06/8719 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
17/06/8617 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: FLAT 27 COVENTRY CLOSE PRIORS PARK TEWKESBURY GLOUCESTER |
17/06/8617 June 1986 | ANNUAL RETURN MADE UP TO 21/05/86 |
10/04/8510 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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