Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
PSC07 |
Cessation of Roger Martin Nicholas Calton as a person with significant control on 15 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Trevor Norman Cass as a person with significant control on 15 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Ian Phillip Carey as a person with significant control on 15 July 2024
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26 Mar 2024 |
CERTNM |
Company name changed the abbeyfield southend society LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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08 Mar 2024 |
PSC01 |
Notification of Malachy John O'sullivan as a person with significant control on 29 November 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Malachy John O'sulivan as a director on 29 November 2023
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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10 Mar 2023 |
PSC07 |
Cessation of Ernest Terence Martin as a person with significant control on 30 August 2022
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10 Mar 2023 |
PSC07 |
Cessation of Edward Thomas Speakman as a person with significant control on 30 May 2022
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24 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Oct 2022 |
AP03 |
Appointment of Miss Michelle Carole Rogers as a secretary on 30 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Ernest Terence Martin as a director on 31 August 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Edward Thomas Speakman as a director on 30 May 2022
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26 May 2022 |
PSC01 |
Notification of Michelle Rogers as a person with significant control on 3 May 2022
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26 May 2022 |
PSC07 |
Cessation of Susan Patricia Speakman as a person with significant control on 2 May 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Susan Barbara Turrell as a director on 24 February 2022
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10 Mar 2022 |
PSC07 |
Cessation of Susan Barbara Turrell as a person with significant control on 24 February 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Mark Beresford Stevenson as a director on 25 August 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Trevor Norman Cass as a director on 25 August 2021
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04 Aug 2021 |
PSC01 |
Notification of Mark Stevenson as a person with significant control on 28 April 2021
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04 Aug 2021 |
PSC01 |
Notification of Trevor Norman Cass as a person with significant control on 23 June 2021
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