ABBEYSTONE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameABBEYSTONE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05660667
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBEYSTONE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Notification of James Leon Butler as a person with significant control on Feb 28, 2025

    2 pagesPSC01

    Cessation of James Leon Butler as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Termination of appointment of James Leon Butler as a director on Feb 28, 2024

    1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Dec 21, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 21, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 21, 2023

    3 pagesRP04CS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Notification of James Leon Butler as a person with significant control on Aug 02, 2024

    2 pagesPSC01

    Notification of Nicholas James Mccoll as a person with significant control on Aug 02, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 02, 2024

    2 pagesPSC09

    Confirmation statement made on Dec 21, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 18/09/24

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from , Maulak Chambers the Centre, High Street, Halstead, Essex, CO9 2AJ, England to 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on Jan 10, 2023

    1 pagesAD01

    Confirmation statement made on Dec 21, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 18/09/24

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 18/09/24

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of James Leon Butler as a person with significant control on Jun 22, 2021

    1 pagesPSC07

    Appointment of Mr Nicholas James Mccoll as a director on Aug 10, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    36 pagesMA

    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