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ABBEY ROAD (BARKING) MANAGEMENT LIMITED

Company number 06058704

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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)
01 Nov 2017 AD01 Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 1 November 2017
23 Aug 2017 TM01 Termination of appointment of Joanna Maltby as a director on 17 August 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 19 January 2016 no member list
20 Oct 2015 AP01 Appointment of Mrs Joanna Maltby as a director on 14 October 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 no member list
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 19 January 2014 no member list
23 Sep 2013 AP01 Appointment of Mrs Pamela Jane Mykytowych as a director
23 Sep 2013 TM01 Termination of appointment of John Pollock as a director
20 Sep 2013 AP01 Appointment of Miss Eunice Aidoo as a director
20 Sep 2013 AP01 Appointment of Mr Paul Howlen as a director
20 Sep 2013 AP01 Appointment of Mr Tiberiu Olteanu as a director
20 Sep 2013 TM01 Termination of appointment of Elaine Dufaur as a director
20 Sep 2013 TM01 Termination of appointment of Barry Churchhouse as a director
20 Sep 2013 TM01 Termination of appointment of George Cronin as a director
19 Aug 2013 TM01 Termination of appointment of Paul Soutar as a director
20 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for George Cronin
08 May 2013 AP01 Appointment of Barry Churchhouse as a director
08 May 2013 AP01 Appointment of George Cronin as a director
  • ANNOTATION A second filed AP01 was registered on 20/05/2013
07 May 2013 TM01 Termination of appointment of Gregory Ketteridge as a director
11 Apr 2013 AP01 Appointment of Elaine Elizabeth Dufaur as a director