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Abbeystone Management Limited

Documents

Total Documents82
Total Pages381

Filing History

11 January 2021Micro company accounts made up to 31 December 2019
22 December 2020Confirmation statement made on 21 December 2020 with no updates
5 October 2020Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers the Centre, High Street Halstead Essex CO9 2AJ on 5 October 2020
5 October 2020Secretary's details changed for Mr Nicholas James Mccoll on 5 October 2020
2 January 2020Confirmation statement made on 21 December 2019 with updates
30 September 2019Micro company accounts made up to 31 December 2018
23 August 2019Second filing of Confirmation Statement dated 21/12/2017
23 August 2019Second filing of Confirmation Statement dated 21/12/2018
24 June 2019Termination of appointment of Peter James Butler as a secretary on 24 June 2019
24 June 2019Appointment of Mr Nicholas James Mccoll as a secretary on 24 June 2019
24 December 2018Confirmation statement made on 21 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/08/2019.
28 September 2018Micro company accounts made up to 31 December 2017
21 December 2017Confirmation statement made on 21 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/08/2019.
7 July 2017Appointment of Mrs Jacqueline Freeman as a director on 7 July 2017
7 July 2017Termination of appointment of Peter James Butler as a director on 7 July 2017
7 July 2017Termination of appointment of Richard Thomas George Monk as a director on 7 July 2017
7 July 2017Termination of appointment of Peter James Butler as a director on 7 July 2017
7 July 2017Appointment of Mrs Jacqueline Freeman as a director on 7 July 2017
7 July 2017Termination of appointment of Richard Thomas George Monk as a director on 7 July 2017
11 April 2017Micro company accounts made up to 31 December 2016
11 April 2017Micro company accounts made up to 31 December 2016
21 December 2016Confirmation statement made on 21 December 2016 with updates
21 December 2016Confirmation statement made on 21 December 2016 with updates
18 March 2016Total exemption small company accounts made up to 31 December 2015
18 March 2016Total exemption small company accounts made up to 31 December 2015
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
11 May 2015Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015
11 May 2015Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015
23 March 2015Appointment of Mr Richard Thomas George Monk as a director on 23 March 2015
23 March 2015Appointment of Mr Richard Thomas George Monk as a director on 23 March 2015
3 March 2015Appointment of Mr James Leon Butler as a director on 2 March 2015
3 March 2015Appointment of Mr James Leon Butler as a director on 2 March 2015
3 March 2015Appointment of Mr James Leon Butler as a director on 2 March 2015
21 January 2015Total exemption small company accounts made up to 31 December 2014
21 January 2015Total exemption small company accounts made up to 31 December 2014
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
22 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
30 May 2014Total exemption small company accounts made up to 31 December 2013
30 May 2014Total exemption small company accounts made up to 31 December 2013
28 April 2014Termination of appointment of Richard Monk as a director
28 April 2014Termination of appointment of Richard Monk as a director
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
28 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
28 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
21 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
4 October 2010Total exemption small company accounts made up to 31 December 2009
4 October 2010Total exemption small company accounts made up to 31 December 2009
21 December 2009Director's details changed for Richard Thomas George Monk on 21 December 2009
21 December 2009Director's details changed for Mr Peter James Butler on 20 December 2009
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders
21 December 2009Director's details changed for Mr Peter James Butler on 20 December 2009
21 December 2009Director's details changed for Richard Thomas George Monk on 21 December 2009
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders
29 October 2009Total exemption small company accounts made up to 31 December 2008
29 October 2009Total exemption small company accounts made up to 31 December 2008
8 January 2009Return made up to 21/12/08; full list of members
8 January 2009Return made up to 21/12/08; full list of members
31 October 2008Total exemption small company accounts made up to 31 December 2007
31 October 2008Total exemption small company accounts made up to 31 December 2007
25 September 2008Appointment terminated director brenda prigmore
25 September 2008Appointment terminated director brenda prigmore
11 January 2008Return made up to 21/12/07; full list of members
11 January 2008Return made up to 21/12/07; full list of members
11 December 2007Total exemption small company accounts made up to 31 December 2006
11 December 2007Total exemption small company accounts made up to 31 December 2006
16 January 2007Return made up to 21/12/06; full list of members
16 January 2007Return made up to 21/12/06; full list of members
5 February 2006New director appointed
5 February 2006New director appointed
21 December 2005Incorporation
21 December 2005Incorporation
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