ABBEYFIELD SOCIETY (THE)

Company number 00574816

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Ms Alison Julie Beachim as a director on 1 April 2024	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Christopher John Addison Smith as a director on 30 October 2023	(1 page)
01 Nov 2023	AD01	Registered office address changed from Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ England to 17-19 Hampton Lane Solihull B91 2QT on 1 November 2023	(1 page)
17 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(56 pages)
14 Sep 2023	AP01	Appointment of Mr Geoffrey David Granville Carr as a director on 1 September 2023	(2 pages)
14 Sep 2023	TM01	Termination of appointment of Jennifer Ann Lawrence as a director on 7 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Elizabeth Amanda Houlihan as a director on 7 September 2023	(1 page)
13 Sep 2023	AP01	Appointment of Mrs Terri Pettifer-Eagles as a director on 1 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mr Martin Frank Cox as a director on 1 September 2023	(2 pages)
03 Jul 2023	AD01	Registered office address changed from St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on 3 July 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
17 Nov 2022	TM01	Termination of appointment of Brian Owen Williams as a director on 15 November 2022	(1 page)
17 Nov 2022	TM01	Termination of appointment of Andre Maurice Decraene as a director on 15 September 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Marc Marrero as a director on 15 September 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Cedric Meiring as a director on 11 October 2022	(1 page)
24 Oct 2022	TM01	Termination of appointment of Jeffrey Medlock as a director on 15 September 2022	(1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(56 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	(28 pages)
12 Jul 2022	TM01	Termination of appointment of Stephen Venner as a director on 30 June 2022	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
30 Dec 2021	CH01	Director's details changed for Mr Michael John Peter Turner on 22 December 2021	(2 pages)
13 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(57 pages)
12 Oct 2021	AP01	Appointment of Mr Michael John Peter Turner as a director on 16 September 2021	(2 pages)
01 Oct 2021	AP01	Appointment of Mr George Smith-Salmond Ashworth as a director on 16 September 2021	(2 pages)