THE ABBEY ROAD CENTRE filing history - Find and update company information

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THE ABBEY ROAD CENTRE

Company number 02929424

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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)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ LIMITED company converted to a cio 27/09/2023	View PDF Resolutions RES13 ‐ LIMITED company converted to a cio 27/09/2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
05 Jul 2023	TM01	Termination of appointment of Grace Victoria Martin as a director on 6 June 2023	View PDF Termination of appointment of Grace Victoria Martin as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Aled Griffiths as a director on 9 November 2022	View PDF Appointment of Mr Aled Griffiths as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH03	Secretary's details changed for Ms Fiona Wynn Owens on 26 September 2022	View PDF Secretary's details changed for Ms Fiona Wynn Owens on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Mike Clive Jackson as a director on 14 February 2022	View PDF Termination of appointment of Mike Clive Jackson as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
24 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	PSC01	Notification of Lyndon Miles as a person with significant control on 13 October 2021	View PDF Notification of Lyndon Miles as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Catrin Wager as a person with significant control on 13 October 2021	View PDF Cessation of Catrin Wager as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
28 Jul 2021	AP01	Appointment of Mr Paul John Rowlinson as a director on 11 November 2019	View PDF Appointment of Mr Paul John Rowlinson as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC04	Change of details for Ms Fiona Wynn Owens as a person with significant control on 28 July 2021	View PDF Change of details for Ms Fiona Wynn Owens as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
22 Oct 2020	TM01	Termination of appointment of Mark Sadler as a director on 12 August 2020	View PDF Termination of appointment of Mark Sadler as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Ms Catrin Wager as a director on 11 November 2019	View PDF Appointment of Ms Catrin Wager as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC01	Notification of Catrin Wager as a person with significant control on 11 November 2019	View PDF Notification of Catrin Wager as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Catrin Wager as a person with significant control on 31 March 2019	View PDF Cessation of Catrin Wager as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC01	Notification of Catrin Wager as a person with significant control on 1 January 2019	View PDF Notification of Catrin Wager as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Meinir Wyn Evans as a person with significant control on 31 December 2018	View PDF Cessation of Meinir Wyn Evans as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
10 Jul 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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