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ABBEYFORD LEISURE LIMITED

Company number SC404843

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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)
02 Feb 2024	TM01	Termination of appointment of Kevan Roy Lodge as a director on 31 January 2024	View PDF Termination of appointment of Kevan Roy Lodge as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH02	Statement of capital on 21 November 2023 GBP 451,212.0	View PDF Statement of capital on 21 November 2023 GBP 451,212.0 - link opens in a new window - 9 pages (9 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Philip Anthony Vose as a director on 21 November 2023	View PDF Termination of appointment of Philip Anthony Vose as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH02	Statement of capital on 30 September 2023 GBP 617,712.0	View PDF Statement of capital on 30 September 2023 GBP 617,712.0 - link opens in a new window - 9 pages (9 pages)
31 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	PSC02	Notification of Ev Caravan Park Limited as a person with significant control on 13 December 2019	View PDF Notification of Ev Caravan Park Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Philip Anthony Vose as a person with significant control on 13 December 2019	View PDF Cessation of Philip Anthony Vose as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Susan Mary Evans as a person with significant control on 13 December 2019	View PDF Cessation of Susan Mary Evans as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of David Julian Evans as a person with significant control on 13 December 2019	View PDF Cessation of David Julian Evans as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	SH02	Statement of capital on 30 June 2023 GBP 622,212.0	View PDF Statement of capital on 30 June 2023 GBP 622,212.0 - link opens in a new window - 9 pages (9 pages)
21 Apr 2023	SH02	Statement of capital on 31 March 2023 GBP 626,712.0	View PDF Statement of capital on 31 March 2023 GBP 626,712.0 - link opens in a new window - 9 pages (9 pages)
27 Jan 2023	SH02	Statement of capital on 31 December 2022 GBP 631,212.0	View PDF Statement of capital on 31 December 2022 GBP 631,212.0 - link opens in a new window - 9 pages (9 pages)
04 Nov 2022	AD01	Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 4 November 2022	View PDF Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 4 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH02	Statement of capital on 30 September 2022 GBP 635,712.0	View PDF Statement of capital on 30 September 2022 GBP 635,712.0 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	SH02	Statement of capital on 31 July 2022 GBP 640,212.0	View PDF Statement of capital on 31 July 2022 GBP 640,212.0 - link opens in a new window - 9 pages (9 pages)
27 Jul 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	SH02	Statement of capital on 31 March 2022 GBP 644,712.00	View PDF Statement of capital on 31 March 2022 GBP 644,712.00 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	SH02	Statement of capital on 22 February 2022 GBP 649,212.0	View PDF Statement of capital on 22 February 2022 GBP 649,212.0 - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)

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ABBEYFORD LEISURE LIMITED

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