THE ABBOTSHURST GROUP LIMITED

01606954
TOLERANT HOUSE BELLRINGER ROAD TRENTHAM LAKES SOUTH STOKE-ON-TRENT ST4 8GZ

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Appointment of director (Mr Fergus Mcillduff) 2 Buy now
22 Nov 2024 officers Appointment of director (Mr Terry Hughes) 2 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2024 mortgage Registration of a charge 14 Buy now
25 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2024 accounts Annual Accounts 37 Buy now
01 Dec 2023 capital Return of purchase of own shares 4 Buy now
07 Nov 2023 capital Notice of cancellation of shares 6 Buy now
09 Oct 2023 officers Appointment of director (Mr Stephen Mark Owen) 2 Buy now
09 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Philip Derek Gee) 1 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 37 Buy now
22 Sep 2022 accounts Annual Accounts 38 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 36 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2021 mortgage Registration of a charge 50 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2020 accounts Annual Accounts 34 Buy now
18 Mar 2020 capital Notice of cancellation of shares 7 Buy now
18 Mar 2020 capital Return of purchase of own shares 3 Buy now
16 Dec 2019 capital Return of Allotment of shares 4 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 mortgage Registration of a charge 15 Buy now
13 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Dec 2019 resolution Resolution 48 Buy now
09 Dec 2019 mortgage Registration of a charge 28 Buy now
29 Nov 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Nov 2019 incorporation Re Registration Memorandum Articles 24 Buy now
29 Nov 2019 resolution Resolution 1 Buy now
29 Nov 2019 change-of-name Reregistration Public To Private Company 2 Buy now
27 Nov 2019 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 accounts Annual Accounts 32 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2018 officers Termination of appointment of director (Betty Needle) 1 Buy now
04 Apr 2018 accounts Annual Accounts 33 Buy now
27 Sep 2017 officers Termination of appointment of director (Derek Ernest Gee) 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 33 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2016 accounts Annual Accounts 27 Buy now
01 Oct 2015 resolution Resolution 2 Buy now
16 Sep 2015 annual-return Annual Return 8 Buy now
16 Apr 2015 accounts Annual Accounts 28 Buy now
25 Sep 2014 annual-return Annual Return 8 Buy now
25 Mar 2014 accounts Annual Accounts 26 Buy now
26 Sep 2013 annual-return Annual Return 8 Buy now
27 Mar 2013 accounts Annual Accounts 29 Buy now
05 Mar 2013 officers Termination of appointment of director (Doreen Gee) 1 Buy now
29 Aug 2012 annual-return Annual Return 8 Buy now
28 Jun 2012 officers Termination of appointment of director (Leslie Needle) 1 Buy now
28 Jun 2012 officers Termination of appointment of director 1 Buy now
30 May 2012 resolution Resolution 2 Buy now
28 Mar 2012 accounts Annual Accounts 29 Buy now
06 Sep 2011 annual-return Annual Return 9 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Derek Ernest Gee) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Anthony Stewart Gee) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Mrs Betty Needle) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Philip Derek Gee) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Mrs Doreen Sylvia Gee) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Leslie Needle) 2 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Jasbir Panesar) 1 Buy now
06 Apr 2011 officers Termination of appointment of director (Jasbir Panesar) 1 Buy now
06 Apr 2011 officers Appointment of secretary (Mr Stephen Mark Owen) 1 Buy now
29 Dec 2010 accounts Annual Accounts 31 Buy now
29 Sep 2010 annual-return Annual Return 13 Buy now
15 Mar 2010 accounts Annual Accounts 33 Buy now
01 Nov 2009 resolution Resolution 1 Buy now
10 Sep 2009 annual-return Return made up to 14/08/09; full list of members 6 Buy now
03 Jul 2009 annual-return Return made up to 14/08/07; full list of members; amend 9 Buy now
26 May 2009 resolution Resolution 1 Buy now
26 May 2009 auditors Notice of res removing auditor 1 Buy now
28 Apr 2009 auditors Auditors Resignation Company 4 Buy now
25 Nov 2008 accounts Annual Accounts 28 Buy now
19 Sep 2008 annual-return Return made up to 14/08/08; no change of members 10 Buy now
02 Dec 2007 accounts Annual Accounts 27 Buy now
31 Aug 2007 annual-return Return made up to 14/08/07; full list of members 9 Buy now
04 Dec 2006 accounts Annual Accounts 27 Buy now
30 Nov 2006 resolution Resolution 2 Buy now
01 Sep 2006 annual-return Return made up to 14/08/06; full list of members 10 Buy now
23 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now