ABBEY ESTATE (BURTON) LIMITED(THE)
Company number 00261108
- Company Overview for ABBEY ESTATE (BURTON) LIMITED(THE) (00261108)
- Filing history for ABBEY ESTATE (BURTON) LIMITED(THE) (00261108)
- People for ABBEY ESTATE (BURTON) LIMITED(THE) (00261108)
- Charges for ABBEY ESTATE (BURTON) LIMITED(THE) (00261108)
- More for ABBEY ESTATE (BURTON) LIMITED(THE) (00261108)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 14 Jan 2024 | PSC07 | Cessation of Arthur Nigel Birch as a person with significant control on 31 March 2023 | |
| 24 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 11 Aug 2023 | CH01 | Director's details changed for Mr Alistair Benedict Protheroe Smith on 1 February 2021 | |
| 11 Aug 2023 | CH01 | Director's details changed for Mr Alistair Benedict Protheroe Smith on 1 February 2021 | |
| 11 Aug 2023 | PSC04 | Change of details for Mr Alyastair Benedict Protheroe Smith as a person with significant control on 11 August 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 04 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 05 Jan 2022 | PSC04 | Change of details for Mr Alyastair Benedict Protheroe Smith as a person with significant control on 20 April 2020 | |
| 23 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 08 Jun 2021 | PSC04 | Change of details for Mr Alistair Benedict Protheroe Smith as a person with significant control on 22 May 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 10 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Mar 2020 | AD01 | Registered office address changed from , Abbey Arcade, Market Place, Burton upon Trent, DE14 1HQ to 5-6 Abbey Arcade Burton-on-Trent DE14 1HQ on 11 March 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 14 Jan 2020 | PSC01 | Notification of Alistair Benedict Protheroe Smith as a person with significant control on 11 December 2019 | |
| 14 Jan 2020 | PSC07 | Cessation of John Prothero Smith as a person with significant control on 11 December 2019 | |
| 25 Jun 2019 | MA | Memorandum and Articles of Association | |
| 10 Jun 2019 | RESOLUTIONS |
Resolutions
|
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| 30 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 May 2019 | CH01 | Director's details changed for Mr Colin Peter Digby Birch on 15 May 2019 | |
| 24 May 2019 | AP01 | Appointment of Mr Alistair Benedict Protheroe Smith as a director on 15 May 2019 | |
| 24 May 2019 | AP01 | Appointment of Mr Christopher Dunn Birch as a director on 15 May 2019 | |
| 24 May 2019 | AP01 | Appointment of Mr Mark Henry Birch as a director on 15 May 2019 |