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ABBOT HOLDINGS LIMITED

Company number 02682916

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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)
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AD01 Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017
13 Apr 2017 MR01 Registration of charge 026829160011, created on 5 April 2017
13 Apr 2017 MR01 Registration of charge 026829160012, created on 5 April 2017
13 Apr 2017 MR01 Registration of charge 026829160010, created on 5 April 2017
16 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 273,373,672
15 Sep 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 273,373,672
21 Nov 2014 AP01 Appointment of Anthony Joseph Byrne as a director on 18 November 2014
21 Nov 2014 TM01 Termination of appointment of Lynne Thomson as a director on 18 November 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 MR04 Satisfaction of charge 026829160005 in full
05 Jun 2014 MR04 Satisfaction of charge 3 in full
04 Jun 2014 MR01 Registration of charge 026829160009
23 May 2014 MR01 Registration of charge 026829160008
23 May 2014 MR01 Registration of charge 026829160007
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
31 Mar 2014 TM01 Termination of appointment of Louise Andrew as a director
31 Mar 2014 TM02 Termination of appointment of Louise Andrew as a secretary
05 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 273,373,672
27 Nov 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 CH01 Director's details changed for Mr Neil Gilchrist on 16 August 2013