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ABBOT GROUP LIMITED

Company number 00623285

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Niall David Polson as a director on 23 May 2024	View PDF Appointment of Mr Niall David Polson as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Sarah Jane Walters as a director on 22 May 2024	View PDF Termination of appointment of Sarah Jane Walters as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
22 Dec 2022	AP01	Appointment of Alaina Ramsay as a director on 21 December 2022	View PDF Appointment of Alaina Ramsay as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Niall David Polson as a director on 21 December 2022	View PDF Termination of appointment of Niall David Polson as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
03 Oct 2022	AP01	Appointment of Sarah Jane Walters as a director on 3 October 2022	View PDF Appointment of Sarah Jane Walters as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022	View PDF Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Lynne Clow as a director on 28 February 2022	View PDF Termination of appointment of Lynne Clow as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Niall David Polson as a director on 1 January 2022	View PDF Appointment of Mr Niall David Polson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021	View PDF Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
05 Aug 2021	MR04	Satisfaction of charge 006232850014 in full	View PDF Satisfaction of charge 006232850014 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 006232850015 in full	View PDF Satisfaction of charge 006232850015 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850020 in full	View PDF Satisfaction of charge 006232850020 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850022 in full	View PDF Satisfaction of charge 006232850022 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850017 in full	View PDF Satisfaction of charge 006232850017 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850025 in full	View PDF Satisfaction of charge 006232850025 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 006232850018 in full	View PDF Satisfaction of charge 006232850018 in full - link opens in a new window - 1 page (1 page)

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ABBOT GROUP LIMITED

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