Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 Jul 2024 |
MR04 |
Satisfaction of charge 120106170005 in full
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26 Jul 2024 |
MR01 |
Registration of charge 120106170007, created on 23 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 120106170003 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 120106170002 in full
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24 Jul 2024 |
MR01 |
Registration of charge 120106170005, created on 23 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 120106170006, created on 23 July 2024
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10 May 2024 |
MR01 |
Registration of charge 120106170004, created on 2 May 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 6 Baird Way Thetford IP24 1JA England to Meadowbrook 1 Low Road Hingham Norfolk NR9 4NG on 14 March 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mr Lewis Jon Randall as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Lewis Jon Randall on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Lewis Jon Randall on 15 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Lewis Jon Randall as a person with significant control on 16 December 2023
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16 Jan 2024 |
PSC07 |
Cessation of Julie Anne Ambrose as a person with significant control on 16 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 120106170002, created on 1 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 120106170003, created on 1 December 2023
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Jul 2023 |
CERTNM |
Company name changed abbey holdings & investments LTD\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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13 Jun 2023 |
MR01 |
Registration of charge 120106170001, created on 13 June 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Julie Anne Ambrose as a director on 14 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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