ABBOTT CLOSE MANAGEMENT COMPANY LIMITED

Company number 03662289

Date	Type	Description	View / Download
16 Jul 2019	AP01	Appointment of Mr Benjamin Luxon as a director on 16 July 2019	(2 pages)
16 Jul 2019	AD02	Register inspection address has been changed from 19 Lyndhurst Road Hove East Sussex BN3 6FA England to 27 st. Johns Road Feltham TW13 6NW	(1 page)
16 Jul 2019	AD04	Register(s) moved to registered office address 27 st. Johns Road Feltham Middlesex TW13 6NW	(1 page)
16 Jul 2019	AD04	Register(s) moved to registered office address 27 st. Johns Road Feltham Middlesex TW13 6NW	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
06 Oct 2018	PSC01	Notification of Cassandra Margaret O'hanlon as a person with significant control on 28 September 2018	(2 pages)
28 Sep 2018	PSC07	Cessation of Sarah Ingham as a person with significant control on 28 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Sarah Lynn Ingham as a secretary on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of David Henry Ingham as a director on 28 September 2018	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
18 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
29 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(7 pages)
02 Dec 2015	AD03	Register(s) moved to registered inspection location 19 Lyndhurst Road Hove East Sussex BN3 6FA	(1 page)
02 Dec 2015	AD02	Register inspection address has been changed to 19 Lyndhurst Road Hove East Sussex BN3 6FA	(1 page)
22 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(6 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
15 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 100	(6 pages)
15 Dec 2013	CH01	Director's details changed for Mr David Henry Ingham on 10 September 2013	(2 pages)
15 Dec 2013	CH03	Secretary's details changed for Sarah Lynn Ingham on 10 September 2013	(1 page)
15 Dec 2013	AD01	Registered office address changed from 33 Abbott Close Hampton Middlesex TW12 3XR on 15 December 2013	(1 page)