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ABBOTT (UK) HOLDINGS LIMITED

Company number 03738674

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
25 Oct 2023 AP01 Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
25 Oct 2023 TM01 Termination of appointment of John Arthur Mccoy as a director on 15 October 2023
24 Aug 2023 AA Full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
25 Aug 2022 AA Full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 RP04AP01 Second filing for the appointment of Mr Michael Robert Kendall Clayton as a director
14 Apr 2021 CH01 Director's details changed for Mr John Mccoy on 14 April 2021
14 Apr 2021 AP01 Appointment of Mr John Mccoy as a director on 8 March 2021
14 Apr 2021 TM01 Termination of appointment of Karen Marie Peterson as a director on 8 March 2021
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
06 May 2020 AP01 Appointment of Mr Michael Robert Kendall Clayton as a director on 23 April 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 20.09.2021.
05 May 2020 TM01 Termination of appointment of Georgios Mountrichas as a director on 23 March 2020
14 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 14 April 2020
16 Mar 2020 AP01 Appointment of Karen Marie Peterson as a director on 1 March 2020
10 Mar 2020 TM01 Termination of appointment of Brian Yoor as a director on 29 February 2020
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Nov 2018 AP01 Appointment of Mr. Georgios Mountrichas as a director on 27 September 2018
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
21 Nov 2018 TM01 Termination of appointment of Gary James Hall as a director on 27 September 2018