ABBEYFIELD BURNHAM & HIGHBRIDGE SOCIETY LIMITED(THE)
| Status | ACTIVE |
| Company No. | 01182566 |
| Category | |
| Incorporated | 02 Sep 1974 |
| Age | 49 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ABBEYFIELD BURNHAM & HIGHBRIDGE SOCIETY LIMITED(THE) is an active with number 01182566. It was incorporated 49 years, 9 months, 29 days ago, on 02 September 1974. The company address is 15 Berrow Road 15 Berrow Road, Somerset, TA8 2EX.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Thomas Ashton
Termination date: 2023-11-02
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 04 May 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Henry Nevill
Termination date: 2022-08-15
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sidonie Ball
Appointment date: 2022-04-25
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kay Haines
Appointment date: 2022-04-25
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Underwood
Appointment date: 2022-04-25
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Mary Chalmers
Termination date: 2021-04-08
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wynne Vaughan Jones
Termination date: 2019-08-14
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Ann Belfield
Termination date: 2020-01-06
Documents
Termination secretary company with name termination date
Date: 16 Apr 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Ann Belfield
Termination date: 2020-01-06
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annemarie Sampson
Termination date: 2018-04-06
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Walter Thomas Ashton
Appointment date: 2018-10-01
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Amanda Powell
Termination date: 2019-01-21
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Jane Thomson
Termination date: 2018-06-20
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Annual return company with made up date no member list
Date: 21 Jul 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change person secretary company with change date
Date: 20 Jul 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-26
Officer name: Mrs Melanie Ann Belfield
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-26
Officer name: Janet Mary Chalmers
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-26
Officer name: Penelope Jane Thomson
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-26
Officer name: Mr David Wynne Vaughan Jones
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 26 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-26
Officer name: Melanie Ann Belfield
Documents
Accounts with accounts type total exemption full
Date: 10 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Ann Pollard
Termination date: 2015-09-07
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 02 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Margaret Golding
Termination date: 2015-08-02
Documents
Annual return company with made up date no member list
Date: 27 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 16 May 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rita Harris
Documents
Termination director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Baker
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Amanda Powell
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Annemarie Sampson
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Henry Nevill
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 04 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Termination director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Lovell
Documents
Annual return company with made up date no member list
Date: 16 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date no member list
Date: 30 Mar 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Change person secretary company with change date
Date: 29 Mar 2011
Action Date: 08 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-08
Officer name: Melanie Ann Belfield
Documents
Change person director company with change date
Date: 29 Mar 2011
Action Date: 08 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-08
Officer name: David Wynne Vaughan Jones
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Wynne Vaughan Jones
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Grenville Lovell
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melanie Ann Belfield
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pauline Ann Pollard
Documents
Termination secretary company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Weller
Documents
Appoint person secretary company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Melanie Ann Belfield
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Brown
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Penelope Jane Thomson
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Christian
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Palmer
Documents
Annual return company with made up date no member list
Date: 01 Apr 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Jennifer Margaret Golding
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mrs Joan Christian
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mr Michael James Baker
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Rita Harris
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Nigel Duncan Brown
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Patricia Charlotte Palmer
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Janet Mary Chalmers
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/03/09
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 14 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/03/08
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / nigel brown / 01/11/2007
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 25 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/07
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/06
Documents
Accounts with made up date
Date: 05 Apr 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/05
Documents
Accounts with made up date
Date: 21 Mar 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Resolution
Date: 10 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jun 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/04
Documents
Accounts with made up date
Date: 31 Mar 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 22 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/03
Documents
Accounts with made up date
Date: 25 Mar 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 29 Mar 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/02
Documents
Accounts with made up date
Date: 26 Mar 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
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