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ABBEYFIELD LOUGHBOROUGH SOCIETY LIMITED(THE)

Company number 00754694

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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)
13 Aug 2024 TM01 Termination of appointment of Jaqueline Stephens as a director on 10 July 2024
12 Jul 2024 AP03 Appointment of Mrs Ruth Johnson as a secretary on 10 July 2024
10 Jul 2024 TM02 Termination of appointment of Jacqueline Stephens as a secretary on 10 July 2024
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
15 Nov 2023 AA Full accounts made up to 31 March 2023
12 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 CC04 Statement of company's objects
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
23 Nov 2022 AA Full accounts made up to 31 March 2022
04 Aug 2022 AP03 Appointment of Mrs Jacqueline Stephens as a secretary on 2 August 2022
02 Aug 2022 TM02 Termination of appointment of Jacqueline Stephens as a secretary on 26 July 2022
28 Jul 2022 AP01 Appointment of Mr William George Holland as a director on 28 June 2022
01 Apr 2022 MR04 Satisfaction of charge 007546940010 in full
01 Apr 2022 MR05 Part of the property or undertaking has been released from charge 007546940008
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
29 Nov 2021 AP03 Appointment of Mrs Jacqueline Stephens as a secretary on 23 November 2021
24 Nov 2021 AA Accounts for a small company made up to 31 March 2021
09 Nov 2021 TM01 Termination of appointment of David Carter Hogg as a director on 2 November 2021
28 Oct 2021 AP01 Appointment of Mr David Michael Hastings as a director on 26 October 2021
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
13 May 2021 TM01 Termination of appointment of Roderick Jonathan Pearson as a director on 27 April 2021
18 Mar 2021 MR01 Registration of charge 007546940008, created on 16 March 2021
18 Mar 2021 MR01 Registration of charge 007546940010, created on 16 March 2021
18 Mar 2021 MR01 Registration of charge 007546940009, created on 16 March 2021