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ABBEY MANOR CAPITAL PARTNERS LIMITED

Company number 06580158

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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)
16 Nov 2015 AP03 Appointment of Mrs Janine Mary King as a secretary on 30 September 2015
16 Nov 2015 TM01 Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015
16 Nov 2015 TM02 Termination of appointment of Ian Patrick Bowker as a secretary on 30 September 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
14 Aug 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Nigel Richard Shaw Timmis on 4 May 2012
04 May 2012 CH01 Director's details changed for Mr Ian Patrick Bowker on 4 May 2012
04 May 2012 CH01 Director's details changed for Mr Jonathan Adam Shaw Timmis on 4 May 2012
11 Aug 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Jason Mills as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Mr Ian Patrick Bowker on 29 April 2010
19 Apr 2010 AUD Auditor's resignation
11 Mar 2010 TM01 Termination of appointment of David Torrance as a director
16 Sep 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 29/04/09; full list of members