ABBEYSTOKE LIMITED

02826615
22 EATON AVENUE, MATRIX OFFICE PARK BUCKSHAW VILLAGE EUXTON, CHORLEY PR7 7NA

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2023 resolution Resolution 1 Buy now
03 Feb 2023 incorporation Memorandum Articles 9 Buy now
01 Feb 2023 officers Termination of appointment of director (Marcus Jonathan Howard Leedham) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Kenneth Holt) 1 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Alexander Mark Mcculloch) 2 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Andrew Victor Wallace) 2 Buy now
09 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Peter James Nicholson) 2 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Kenneth Holt) 2 Buy now
09 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 accounts Annual Accounts 5 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 accounts Annual Accounts 3 Buy now
13 Feb 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 resolution Resolution 38 Buy now
12 Feb 2019 officers Appointment of director (Mr Alexander Mark Mcculloch) 2 Buy now
12 Feb 2019 officers Appointment of director (Mr Peter James Nicholson) 2 Buy now
12 Feb 2019 officers Appointment of director (Mr Andrew Victor Wallace) 2 Buy now
08 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2018 resolution Resolution 12 Buy now
06 Nov 2018 officers Change of particulars for director (Mr Marcus Jonathan Howard Leedham) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Pauline Elizabeth Holt) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 accounts Annual Accounts 4 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 accounts Annual Accounts 4 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
17 Nov 2014 accounts Annual Accounts 4 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 accounts Annual Accounts 4 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2011 annual-return Annual Return 6 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Marcus Jonathan Howard Leedham) 2 Buy now
08 Jul 2011 officers Change of particulars for director (Mrs Pauline Elizabeth Holt) 2 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Kenneth Holt) 2 Buy now
06 Apr 2011 officers Appointment of director (Mr Marcus Jonathan Howard Leedham) 2 Buy now
05 Nov 2010 accounts Annual Accounts 4 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Kenneth Holt) 1 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Pauline Elizabeth Holt) 2 Buy now
16 Jan 2010 accounts Annual Accounts 4 Buy now
23 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from 61 stanifield lane farington leyland lancs PR25 4WF 1 Buy now
23 Jun 2009 address Location of debenture register 1 Buy now
23 Jun 2009 address Location of register of members 1 Buy now
19 Jan 2009 accounts Annual Accounts 4 Buy now
31 Jul 2008 accounts Annual Accounts 3 Buy now
25 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
03 Sep 2007 accounts Annual Accounts 4 Buy now
17 Aug 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
04 Jan 2007 annual-return Return made up to 14/06/06; full list of members 2 Buy now
21 Aug 2006 annual-return Return made up to 14/06/05; full list of members 3 Buy now
05 Jun 2006 accounts Annual Accounts 6 Buy now
03 Jun 2005 accounts Annual Accounts 6 Buy now
29 Jul 2004 annual-return Return made up to 14/06/04; full list of members 8 Buy now
22 Jul 2004 officers Director resigned 1 Buy now
22 Jul 2004 officers Director resigned 1 Buy now
21 Apr 2004 accounts Annual Accounts 6 Buy now
04 Jul 2003 annual-return Return made up to 14/06/03; full list of members 8 Buy now
13 Mar 2003 accounts Annual Accounts 6 Buy now
27 Jun 2002 annual-return Return made up to 14/06/02; full list of members 8 Buy now
20 Nov 2001 accounts Annual Accounts 6 Buy now
28 Jun 2001 annual-return Return made up to 14/06/01; full list of members 7 Buy now
08 Nov 2000 accounts Annual Accounts 6 Buy now
28 Jun 2000 annual-return Return made up to 14/06/00; full list of members 7 Buy now
02 Mar 2000 accounts Annual Accounts 6 Buy now
29 Jun 1999 annual-return Return made up to 14/06/99; no change of members 4 Buy now
04 Jan 1999 accounts Annual Accounts 6 Buy now
04 Aug 1998 annual-return Return made up to 14/06/98; full list of members 6 Buy now