ABBOTSFIELD DEVELOPMENTS LIMITED

Company number 05854601 ·

Active

69 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
8 Oct 2025 Change of details for Mr Brian Colin Styring as a person with significant control on 2025-09-30 · 2 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-23 with updates · 4 pages View document
29 Sep 2025 Registered office address changed from 1 Paddock Way Hinckley LE10 0FJ England to 4 Bantam Way Nuneaton CV11 6YG on 2025-09-29 · 1 page View document
29 Sep 2025 Notification of Paul Jaques as a person with significant control on 2025-09-22 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
19 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
25 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Sep 2020 Registered office address changed from , Abbotsfield House, High Street, Kenilworth, Warwickshire, CV8 1RU to 1 Paddock Way Hinckley LE10 0FJ on 2020-09-23 · 1 page View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN STYRING View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Aug 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
16 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JAIME RICHARDS View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
13 Sep 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAQUES / 22/06/2010 View document
11 Aug 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN STYRING / 22/06/2010 View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Aug 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
28 Aug 2008 30/06/07 TOTAL EXEMPTION FULL View document
27 Aug 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
23 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
17 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document