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ABBOT'S HILL LIMITED

Company number 00559674

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Oct 2024	CH01	Director's details changed for Mrs Jill Lesley Myers on 28 October 2024	View PDF Director's details changed for Mrs Jill Lesley Myers on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Merger deed 20/06/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Merger deed 20/06/2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Nigel John Chadwick as a director on 8 July 2024	View PDF Termination of appointment of Nigel John Chadwick as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Debashis Dasgupta as a director on 8 July 2024	View PDF Termination of appointment of Debashis Dasgupta as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Christine Edmundson as a director on 8 July 2024	View PDF Termination of appointment of Christine Edmundson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Nicola Hopkins as a director on 8 July 2024	View PDF Termination of appointment of Nicola Hopkins as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Robert Neil James as a director on 8 July 2024	View PDF Termination of appointment of Robert Neil James as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Linda Summerton as a director on 8 July 2024	View PDF Termination of appointment of Linda Summerton as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Shori Thakur as a director on 8 July 2024	View PDF Termination of appointment of Shori Thakur as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages)
31 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Martin Hart as a director on 31 December 2023	View PDF Termination of appointment of Martin Hart as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Jonathan William Gillespie as a director on 31 December 2023	View PDF Termination of appointment of Jonathan William Gillespie as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM02	Termination of appointment of Caroline Korniczky as a secretary on 2 October 2023	View PDF Termination of appointment of Caroline Korniczky as a secretary on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP03	Appointment of Mr Michael Waymouth as a secretary on 2 October 2023	View PDF Appointment of Mr Michael Waymouth as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Debashis Dasgupta as a director on 1 September 2023	View PDF Appointment of Mr Debashis Dasgupta as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Janet Mary Mark as a director on 31 August 2023	View PDF Termination of appointment of Janet Mary Mark as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 33 pages (33 pages)
31 Jan 2023	MR01	Registration of charge 005596740004, created on 27 January 2023	View PDF Registration of charge 005596740004, created on 27 January 2023 - link opens in a new window - 52 pages (52 pages)
18 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of David Walters as a director on 30 September 2022	View PDF Termination of appointment of David Walters as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Jean Ross as a director on 18 August 2022	View PDF Termination of appointment of Jean Ross as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)

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ABBOT'S HILL LIMITED

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