ABBERLEY HALL LIMITED filing history - Find and update company information

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ABBERLEY HALL LIMITED

Company number 00602279

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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)
19 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 31 pages (31 pages)
01 Feb 2023	PSC01	Notification of Carey Anthony Pennington Leonard as a person with significant control on 1 July 2020	View PDF Notification of Carey Anthony Pennington Leonard as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Anthony Goddard as a person with significant control on 31 January 2023	View PDF Cessation of Anthony Goddard as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	TM01	Termination of appointment of Penny Bilj as a director on 31 July 2022	View PDF Termination of appointment of Penny Bilj as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Sydney Martin Hill as a director on 5 July 2022	View PDF Termination of appointment of Sydney Martin Hill as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Victoria Jayne Orchard as a director on 11 July 2022	View PDF Termination of appointment of Victoria Jayne Orchard as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM02	Termination of appointment of Katie Elizabeth Collyer as a secretary on 30 June 2022	View PDF Termination of appointment of Katie Elizabeth Collyer as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP03	Appointment of Mrs Natalie Rebecca Roberts as a secretary on 30 June 2022	View PDF Appointment of Mrs Natalie Rebecca Roberts as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 30 pages (30 pages)
19 Jul 2021	TM01	Termination of appointment of Sarah Georgina Angus as a director on 4 March 2021	View PDF Termination of appointment of Sarah Georgina Angus as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Anthony Goddard as a director on 4 March 2021	View PDF Termination of appointment of Anthony Goddard as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Mrs Gaynor Cook as a director on 16 December 2020	View PDF Appointment of Mrs Gaynor Cook as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Guyon Richard Harry Ralphs as a director on 14 October 2020	View PDF Termination of appointment of Guyon Richard Harry Ralphs as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mrs Penny Bilj as a director on 26 May 2021	View PDF Appointment of Mrs Penny Bilj as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mrs Vanessa Young as a director on 26 May 2021	View PDF Appointment of Mrs Vanessa Young as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 32 pages (32 pages)
12 Jan 2021	MR04	Satisfaction of charge 006022790006 in full	View PDF Satisfaction of charge 006022790006 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)

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