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ABBOTT MEAD VICKERS.BBDO LIMITED

Company number 01935786

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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)
09 Jul 2024 TM01 Termination of appointment of Dawn Coburn as a director on 5 July 2024
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
29 May 2024 AP01 Appointment of Mr Xavier Rees as a director on 1 May 2024
15 May 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Apr 2024 TM01 Termination of appointment of Samuel Ian Hawkey as a director on 24 April 2024
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
20 Jun 2023 TM01 Termination of appointment of James Thomas Moser as a director on 12 June 2023
20 Jun 2023 AP01 Appointment of Ms Dawn Coburn as a director on 12 June 2023
20 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jul 2022 TM01 Termination of appointment of John James Byrnes as a director on 1 July 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
14 Mar 2022 AP01 Appointment of Mr Martin Paul Sanders as a director on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of Suzanne Gilson as a director on 11 March 2022
01 Feb 2022 AP01 Appointment of Mr Samuel Ian Hawkey as a director on 31 January 2022
14 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates