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ABBOTSWOOD (WEYBRIDGE) LIMITED

Company number 01940674

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
07 May 2024 CH01 Director's details changed for Joanne Jane Sheehan on 7 May 2024
02 May 2024 AP04 Appointment of Arm Secretaries Limited as a secretary on 1 May 2024
02 May 2024 TM02 Termination of appointment of Patrick Gardner Management Co Ltd as a secretary on 1 May 2024
02 May 2024 AD01 Registered office address changed from 171 High Street Dorking RH4 1AD England to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 2 May 2024
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
17 Jul 2023 CH04 Secretary's details changed for Patrick Gardner Management Co Ltd on 17 July 2023
14 Jul 2023 AP01 Appointment of Mrs Susan Crayfourd as a director on 1 July 2023
14 Jul 2023 AP01 Appointment of Mr Jigar Jani as a director on 1 July 2023
14 Jul 2023 AP04 Appointment of Patrick Gardner Management Co Ltd as a secretary on 14 July 2023
14 Jul 2023 TM02 Termination of appointment of Susan Gandar as a secretary on 14 July 2023
10 Jul 2023 TM01 Termination of appointment of Scott Pluthero as a director on 30 June 2023
08 Dec 2022 AA Total exemption full accounts made up to 25 March 2022
14 Oct 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
14 Oct 2022 AD01 Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 171 High Street Dorking RH4 1AD on 14 October 2022
14 Oct 2022 AP03 Appointment of Mrs Susan Gandar as a secretary on 1 October 2022
15 Mar 2022 TM01 Termination of appointment of Toni Janet Rose Buck as a director on 9 February 2022
26 Jan 2022 AA Total exemption full accounts made up to 25 March 2021
19 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 25 March 2019
30 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
03 Dec 2018 AA Micro company accounts made up to 25 March 2018