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THE ABBOTSHURST GROUP LIMITED

Company number 01606954

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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)
27 Oct 2024	MR01	Registration of charge 016069540016, created on 23 October 2024	View PDF Registration of charge 016069540016, created on 23 October 2024 - link opens in a new window - 14 pages (14 pages)
25 Oct 2024	MR04	Satisfaction of charge 016069540015 in full	View PDF Satisfaction of charge 016069540015 in full - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
01 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 13,889	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 13,889 - link opens in a new window - 6 pages (6 pages)
09 Oct 2023	AP01	Appointment of Mr Stephen Mark Owen as a director on 29 September 2023	View PDF Appointment of Mr Stephen Mark Owen as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Mr Anthony Stewart Gee as a person with significant control on 29 September 2023	View PDF Change of details for Mr Anthony Stewart Gee as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Philip Derek Gee as a director on 29 September 2023	View PDF Termination of appointment of Philip Derek Gee as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC07	Cessation of Philip Derek Gee as a person with significant control on 29 September 2023	View PDF Cessation of Philip Derek Gee as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Sep 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
22 Apr 2021	MR04	Satisfaction of charge 016069540013 in full	View PDF Satisfaction of charge 016069540013 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR04	Satisfaction of charge 016069540014 in full	View PDF Satisfaction of charge 016069540014 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR01	Registration of charge 016069540015, created on 20 April 2021	View PDF Registration of charge 016069540015, created on 20 April 2021 - link opens in a new window - 50 pages (50 pages)
24 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
18 Mar 2020	SH06	Cancellation of shares. Statement of capital on 29 November 2019 GBP 25,250	View PDF Cancellation of shares. Statement of capital on 29 November 2019 GBP 25,250 - link opens in a new window - 7 pages (7 pages)
18 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 25,251	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 25,251 - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	PSC01	Notification of Philip Derek Gee as a person with significant control on 29 November 2019	View PDF Notification of Philip Derek Gee as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

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THE ABBOTSHURST GROUP LIMITED

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