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Abbeywalk Limited

Documents

Total Documents136
Total Pages627

Filing History

12 January 2021Total exemption full accounts made up to 31 July 2020
9 July 2020Confirmation statement made on 3 July 2020 with no updates
21 February 2020Total exemption full accounts made up to 31 July 2019
3 July 2019Confirmation statement made on 3 July 2019 with no updates
5 February 2019Total exemption full accounts made up to 31 July 2018
17 July 2018Confirmation statement made on 3 July 2018 with updates
1 February 2018Total exemption full accounts made up to 31 July 2017
27 November 2017Notification of Karen Alice Callaghan as a person with significant control on 27 October 2017
27 November 2017Notification of Karen Alice Callaghan as a person with significant control on 27 October 2017
27 November 2017Change of details for Mr John Henry Callaghan as a person with significant control on 27 November 2017
27 November 2017Change of details for Mr John Henry Callaghan as a person with significant control on 27 November 2017
14 July 2017Confirmation statement made on 3 July 2017 with no updates
14 July 2017Confirmation statement made on 3 July 2017 with no updates
27 January 2017Total exemption small company accounts made up to 31 July 2016
27 January 2017Total exemption small company accounts made up to 31 July 2016
29 July 2016Appointment of Mrs Karen Alice Callaghan as a director on 6 April 2016
29 July 2016Appointment of Mrs Karen Alice Callaghan as a director on 6 April 2016
21 July 2016Confirmation statement made on 3 July 2016 with updates
21 July 2016Confirmation statement made on 3 July 2016 with updates
7 March 2016Total exemption small company accounts made up to 31 July 2015
7 March 2016Total exemption small company accounts made up to 31 July 2015
24 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
28 January 2015Total exemption small company accounts made up to 31 July 2014
28 January 2015Total exemption small company accounts made up to 31 July 2014
23 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
16 January 2014Total exemption small company accounts made up to 31 July 2013
16 January 2014Total exemption small company accounts made up to 31 July 2013
31 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
8 February 2013Total exemption small company accounts made up to 31 July 2012
8 February 2013Total exemption small company accounts made up to 31 July 2012
13 November 2012Particulars of a mortgage or charge / charge no: 2
13 November 2012Particulars of a mortgage or charge / charge no: 2
25 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
25 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
25 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
9 January 2012Total exemption small company accounts made up to 31 July 2011
9 January 2012Total exemption small company accounts made up to 31 July 2011
25 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
25 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
25 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
18 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 March 2011Total exemption small company accounts made up to 31 July 2010
15 March 2011Total exemption small company accounts made up to 31 July 2010
4 August 2010Director's details changed for John Henry Callaghan on 3 July 2010
4 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
4 August 2010Director's details changed for John Henry Callaghan on 3 July 2010
4 August 2010Director's details changed for John Henry Callaghan on 3 July 2010
4 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
4 August 2010Annual return made up to 3 July 2010 with a full list of shareholders
17 May 2010Registered office address changed from Hillcroft Uppingham Road, Houghton on the Hill, Leicester Leicestershire LE7 9HG on 17 May 2010
17 May 2010Registered office address changed from Hillcroft Uppingham Road, Houghton on the Hill, Leicester Leicestershire LE7 9HG on 17 May 2010
21 January 2010Total exemption small company accounts made up to 31 July 2009
21 January 2010Total exemption small company accounts made up to 31 July 2009
31 July 2009Secretary's change of particulars / karen callaghan / 03/07/2009
31 July 2009Return made up to 03/07/09; full list of members
31 July 2009Return made up to 03/07/09; full list of members
31 July 2009Director's change of particulars / john callaghan / 03/07/2009
31 July 2009Secretary's change of particulars / karen callaghan / 03/07/2009
31 July 2009Director's change of particulars / john callaghan / 03/07/2009
21 January 2009Total exemption small company accounts made up to 31 July 2008
21 January 2009Total exemption small company accounts made up to 31 July 2008
16 July 2008Return made up to 03/07/08; full list of members
16 July 2008Return made up to 03/07/08; full list of members
30 October 2007Total exemption small company accounts made up to 31 July 2007
30 October 2007Total exemption small company accounts made up to 31 July 2007
30 July 2007Return made up to 03/07/07; full list of members
30 July 2007Return made up to 03/07/07; full list of members
3 January 2007Total exemption small company accounts made up to 31 July 2006
3 January 2007Total exemption small company accounts made up to 31 July 2006
4 August 2006Return made up to 03/07/06; full list of members
4 August 2006Return made up to 03/07/06; full list of members
20 December 2005Total exemption full accounts made up to 31 July 2005
20 December 2005Total exemption full accounts made up to 31 July 2005
29 July 2005Return made up to 03/07/05; full list of members
29 July 2005Return made up to 03/07/05; full list of members
4 January 2005Total exemption small company accounts made up to 31 July 2004
4 January 2005Total exemption small company accounts made up to 31 July 2004
8 July 2004Return made up to 03/07/04; full list of members
8 July 2004Return made up to 03/07/04; full list of members
22 November 2003Total exemption full accounts made up to 31 July 2003
22 November 2003Total exemption full accounts made up to 31 July 2003
11 July 2003Return made up to 03/07/03; full list of members
11 July 2003Return made up to 03/07/03; full list of members
24 October 2002Total exemption full accounts made up to 31 July 2002
24 October 2002Total exemption full accounts made up to 31 July 2002
15 July 2002Return made up to 03/07/02; full list of members
15 July 2002Return made up to 03/07/02; full list of members
4 December 2001Total exemption full accounts made up to 31 July 2001
4 December 2001Total exemption full accounts made up to 31 July 2001
23 July 2001Return made up to 03/07/01; full list of members
23 July 2001Return made up to 03/07/01; full list of members
13 July 2001Particulars of mortgage/charge
13 July 2001Particulars of mortgage/charge
4 December 2000Full accounts made up to 31 July 2000
4 December 2000Full accounts made up to 31 July 2000
24 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 June 2000Registered office changed on 02/06/00 from: 120 averil road leicester leicestershire LE5 2DB
2 June 2000Registered office changed on 02/06/00 from: 120 averil road leicester leicestershire LE5 2DB
4 October 1999Full accounts made up to 31 July 1999
4 October 1999Full accounts made up to 31 July 1999
12 August 1999Return made up to 03/07/99; no change of members
12 August 1999Return made up to 03/07/99; no change of members
19 November 1998Director resigned
19 November 1998Director resigned
20 October 1998Full accounts made up to 31 July 1998
20 October 1998Full accounts made up to 31 July 1998
20 August 1998Director resigned
20 August 1998Director resigned
20 August 1998New director appointed
20 August 1998New director appointed
5 August 1998Return made up to 03/07/98; full list of members
  • 363(288) ‐ Director resigned
5 August 1998Return made up to 03/07/98; full list of members
  • 363(288) ‐ Director resigned
25 July 1997New director appointed
25 July 1997New secretary appointed
25 July 1997Registered office changed on 25/07/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
25 July 1997Director resigned
25 July 1997Secretary resigned
25 July 1997New director appointed
25 July 1997New director appointed
25 July 1997Registered office changed on 25/07/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
25 July 1997New director appointed
25 July 1997New secretary appointed
25 July 1997Secretary resigned
25 July 1997Director resigned
15 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 July 1997Incorporation
3 July 1997Incorporation
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