ABBEYFIELD SOCIETY (THE): Filings

  • Overview

    Company NameABBEYFIELD SOCIETY (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00574816
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBEYFIELD SOCIETY (THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Petra Louise Taylor as a secretary on Jun 02, 2025

    2 pagesAP03

    Termination of appointment of Jonathan William Edward Sweet as a secretary on May 31, 2025

    1 pagesTM02

    Termination of appointment of Alison Julie Beachim as a director on Mar 12, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    57 pagesAA

    Satisfaction of charge 005748160008 in full

    4 pagesMR04

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Alison Julie Beachim as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Christopher John Addison Smith as a director on Oct 30, 2023

    1 pagesTM01

    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 Nov 01, 2023

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    56 pagesAA

    Appointment of Mr Geoffrey David Granville Carr as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Jennifer Ann Lawrence as a director on Sep 07, 2023

    1 pagesTM01

    Termination of appointment of Elizabeth Amanda Houlihan as a director on Sep 07, 2023

    1 pagesTM01

    Appointment of Mrs Terri Pettifer-Eagles as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mr Martin Frank Cox as a director on Sep 01, 2023

    2 pagesAP01

    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 Jul 03, 2023

    1 pagesAD01

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Brian Owen Williams as a director on Nov 15, 2022

    1 pagesTM01

    Termination of appointment of Andre Maurice Decraene as a director on Sep 15, 2022

    1 pagesTM01

    Appointment of Mr Marc Marrero as a director on Sep 15, 2022

    2 pagesAP01

    Termination of appointment of Cedric Meiring as a director on Oct 11, 2022

    1 pagesTM01

    Termination of appointment of Jeffrey Medlock as a director on Sep 15, 2022

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    56 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0