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M.J. ABBOTT LIMITED

Company number 01930335

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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 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
10 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	PSC05	Change of details for Eagle 2020 Limited as a person with significant control on 29 June 2021	View PDF Change of details for Eagle 2020 Limited as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
12 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM02	Termination of appointment of Jonathan Mark Abbott as a secretary on 29 June 2021	View PDF Termination of appointment of Jonathan Mark Abbott as a secretary on 29 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP03	Appointment of Mr Andrew James Leah as a secretary on 29 June 2021	View PDF Appointment of Mr Andrew James Leah as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Graham James Humphries as a director on 29 June 2021	View PDF Appointment of Mr Graham James Humphries as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Nathan Derek George as a director on 29 June 2021	View PDF Appointment of Mr Nathan Derek George as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Adrian John Riggs as a director on 29 June 2021	View PDF Appointment of Mr Adrian John Riggs as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC02	Notification of Eagle 2020 Limited as a person with significant control on 29 June 2021	View PDF Notification of Eagle 2020 Limited as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC07	Cessation of Adrian John Abbott as a person with significant control on 29 June 2021	View PDF Cessation of Adrian John Abbott as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC07	Cessation of Jonathan Mark Abbott as a person with significant control on 29 June 2021	View PDF Cessation of Jonathan Mark Abbott as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	MR01	Registration of charge 019303350008, created on 24 June 2021	View PDF Registration of charge 019303350008, created on 24 June 2021 - link opens in a new window - 77 pages (77 pages)
02 Jun 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AP01	Appointment of Mr James Richard Price as a director on 28 August 2020	View PDF Appointment of Mr James Richard Price as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 March 2020 GBP 2,744.50	View PDF Statement of capital following an allotment of shares on 28 March 2020 GBP 2,744.50 - link opens in a new window - 4 pages (4 pages)

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M.J. ABBOTT LIMITED

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