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HEXHAM ABBEY TRADING LIMITED

Company number 07719334

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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)
28 Jul 2016 TM01 Termination of appointment of Harold Edward Cornforth as a director on 30 June 2016
18 Nov 2015 AUD Auditor's resignation
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Canon Dagmar Winter as a director on 11 August 2015
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
02 Aug 2014 TM01 Termination of appointment of Christopher David Milner as a director on 24 July 2014
02 Aug 2014 TM01 Termination of appointment of Christopher David Milner as a director on 24 July 2014
21 Jul 2014 TM01 Termination of appointment of John David Law Robinson as a director on 21 July 2014
21 Jul 2014 AP03 Appointment of Mr Harold Edward Cornforth as a secretary on 21 July 2014
21 Jul 2014 TM01 Termination of appointment of Roger Highnam as a director on 21 July 2014
21 Jul 2014 TM02 Termination of appointment of John David Law Robinson as a secretary on 21 July 2014
27 Feb 2014 TM01 Termination of appointment of Graham Usher as a director
21 Jan 2014 AP01 Appointment of Mr Roy Dallison as a director
21 Jan 2014 AP01 Appointment of Mr Harold Edward Cornforth as a director
14 Nov 2013 AP01 Appointment of Mrs Sarah Jane Robinson-Gay as a director
22 Oct 2013 AP01 Appointment of Mr Kenneth Arthur Newitt as a director
27 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
26 Mar 2013 TM01 Termination of appointment of Elizabeth Bates as a director
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
25 Nov 2011 MEM/ARTS Memorandum and Articles of Association
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association