ABBERLEY HALL LIMITED

Company number 00602279

Date	Type	Description	View / Download
12 Jan 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Dec 2020	MR01	Registration of charge 006022790007, created on 5 December 2020	(16 pages)
03 Sep 2020	AA	Full accounts made up to 31 August 2019	(34 pages)
21 Aug 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
11 Aug 2020	TM01	Termination of appointment of Richard Markham Samuda as a director on 1 July 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Robin Kennedy Black as a director on 19 March 2020	(1 page)
15 Jul 2020	AP01	Appointment of Mr Sydney Martin Hill as a director on 20 June 2019	(2 pages)
13 Jul 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 July 2020	(1 page)
13 Jul 2020	PSC07	Cessation of William Lockett as a person with significant control on 1 July 2020	(1 page)
13 Jul 2020	AP01	Appointment of Mr Robin Kennedy Black as a director on 28 November 2019	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Kate Elizabeth Collyer as a director on 28 November 2019	(1 page)
13 Jul 2020	TM01	Termination of appointment of Andrew Grant Duncan as a director on 19 March 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of James Jonathan Tanner as a director on 1 July 2020	(1 page)
13 Jul 2020	AP03	Appointment of Mrs Katie Elizabeth Collyer as a secretary on 1 July 2020	(2 pages)
13 Jul 2020	TM02	Termination of appointment of William Lockett as a secretary on 1 July 2020	(1 page)
11 Nov 2019	AP01	Appointment of Mr Roger Harry Brierly as a director on 20 June 2019	(2 pages)
08 Nov 2019	CH01	Director's details changed for Ms Sarah Georgina Brown on 8 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Guyon Richard Harry Ralphs as a director on 20 June 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Carey Anthony Pennington Leonard as a director on 20 June 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Ms Sarah Georgina Brown as a director on 20 June 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Andrew Keith Metcalfe as a director on 20 June 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mrs Kate Elizabeth Collyer as a director on 20 June 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Maylin Jeremy Ware as a director on 20 June 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Catharine Hope as a director on 20 June 2019	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)