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ABBEY ESTATE (BURTON) LIMITED(THE)

Company number 00261108

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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)
24 May 2019 AP01 Appointment of Mr Mark Henry Birch as a director on 15 May 2019
24 May 2019 AP01 Appointment of Mr Colin Peter Digby Birch as a director on 15 May 2019
05 Apr 2019 TM01 Termination of appointment of John Prothero Smith as a director on 24 February 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 19,451
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
30 Apr 2015 SH03 Purchase of own shares.
16 Mar 2015 CH01 Director's details changed for Mrs Mary Eleanor Gordon on 13 March 2015
26 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 19,534
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 19,534
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Nov 2012 SH06 Cancellation of shares. Statement of capital on 15 November 2012
  • GBP 19,534
15 Nov 2012 SH03 Purchase of own shares.
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 CH01 Director's details changed for John Prothero Smith on 1 May 2012
05 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders