GROUP RETREATS ABBEY HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 11790339 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2019 |
| Age | 5 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GROUP RETREATS ABBEY HOUSE LIMITED is an active private limited company with number 11790339. It was incorporated 5 years, 3 months, 12 days ago, on 28 January 2019. The company address is 23 Lower Brook Street, Ipswich, IP4 1AQ, Suffolk, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Change registered office address company with date old address new address
Date: 13 May 2022
Action Date: 13 May 2022
Category: Address
Type: AD01
Old address: Ground Floor Units 2/3 Friars Courtyard Ipswich IP1 1RJ United Kingdom
Change date: 2022-05-13
New address: 23 Lower Brook Street Ipswich Suffolk IP4 1AQ
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-04
Officer name: Mr Sam Marsden
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Marsden
Change date: 2022-05-04
Documents
Change account reference date company current extended
Date: 10 Dec 2021
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Notification of a person with significant control
Date: 06 Jul 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-01
Psc name: Martin Bradshaw
Documents
Notification of a person with significant control
Date: 06 Jul 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: George Marsden
Notification date: 2020-08-01
Documents
Notification of a person with significant control
Date: 06 Jul 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-01
Psc name: Sam Marsden
Documents
Change to a person with significant control without name date
Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Marsden
Change date: 2021-05-11
Documents
Change person director company with change date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Marsden
Change date: 2021-05-11
Documents
Change person director company with change date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-11
Officer name: Mr Martin Bradshaw
Documents
Change person secretary company with change date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martin Bradshaw
Change date: 2021-05-11
Documents
Change to a person with significant control without name date
Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 18 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Marsden
Change date: 2021-04-17
Documents
Change person director company with change date
Date: 18 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Marsden
Change date: 2021-04-17
Documents
Change person director company with change date
Date: 18 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Bradshaw
Change date: 2021-04-17
Documents
Change person secretary company with change date
Date: 18 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martin Bradshaw
Change date: 2021-04-17
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Group Retreats Limited
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: Group Retreats Limited
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
New address: Ground Floor Units 2/3 Friars Courtyard Ipswich IP1 1RJ
Change date: 2020-04-21
Old address: 7 Hatchley Close Sutton Heath Woodbridge IP12 3TX United Kingdom
Documents
Change person secretary company with change date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martin Bradshaw
Change date: 2020-02-27
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Bradshaw
Change date: 2020-02-27
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Marsden
Change date: 2020-02-27
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Marsden
Change date: 2020-02-27
Documents
Change to a person with significant control without name date
Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Change person secretary company with change date
Date: 19 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martin Bradshaw
Change date: 2020-02-14
Documents
Change to a person with significant control without name date
Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Marsden
Change date: 2020-02-14
Documents
Change to a person with significant control without name date
Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Marsden
Change date: 2020-02-14
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-14
Officer name: Mr Martin Bradshaw
Documents
Notification of a person with significant control
Date: 17 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Group Retreats Limited
Notification date: 2020-02-11
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-11
Officer name: Mr George Marsden
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-11
Officer name: Mr Sam Marsden
Documents
Change person secretary company with change date
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martin Bradshaw
Change date: 2020-02-11
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-11
Officer name: Mr Martin Bradshaw
Documents
Cessation of a person with significant control
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sam Marsden
Cessation date: 2020-02-11
Documents
Cessation of a person with significant control
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George Marsden
Cessation date: 2020-02-11
Documents
Cessation of a person with significant control
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Bradshaw
Cessation date: 2020-02-11
Documents
Appoint corporate director company with name date
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Group Retreats Limited
Appointment date: 2020-02-11
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
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