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ABBOTSWOOD (WEYBRIDGE) LIMITED

Company number 01940674

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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)
30 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
03 Dec 2018 AA Micro company accounts made up to 25 March 2018
05 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 25 March 2017
08 Sep 2017 PSC07 Cessation of Scott Pluthero as a person with significant control on 8 September 2017
08 Sep 2017 PSC07 Cessation of Radoje Ignjativic as a person with significant control on 8 September 2017
08 Sep 2017 PSC07 Cessation of Toni Janet Rose Buck as a person with significant control on 8 September 2017
08 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
21 Oct 2016 AA Total exemption small company accounts made up to 25 March 2016
12 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
21 Mar 2016 AD01 Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 21 March 2016
02 Dec 2015 AP01 Appointment of Scott Pluthero as a director on 16 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 25 March 2015
21 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 9
19 Dec 2014 AP01 Appointment of Joanna Jane Sheehan as a director on 4 November 2014
19 Dec 2014 AP01 Appointment of Toni Janet Rose Buck as a director on 4 November 2014
08 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 9
06 Aug 2014 AA Total exemption small company accounts made up to 25 March 2014
27 Jan 2014 TM01 Termination of appointment of Kiran Puri as a director
20 Dec 2013 AP01 Appointment of Radoje Ignjatovic as a director
25 Nov 2013 TM01 Termination of appointment of Lorraine Witt as a director
02 Oct 2013 AA Total exemption small company accounts made up to 25 March 2013
30 Sep 2013 TM01 Termination of appointment of Susan Wade as a director
30 Sep 2013 TM01 Termination of appointment of Nicholas Dawson as a director
23 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 9