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ABBOTT EQUITY HOLDINGS UNLIMITED

Company number 04161108

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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AP01	Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023	View PDF Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of John Arthur Mccoy as a director on 15 October 2023	View PDF Termination of appointment of John Arthur Mccoy as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
22 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	PSC05	Change of details for Abbott Laboratories Inc. as a person with significant control on 6 April 2016	View PDF Change of details for Abbott Laboratories Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC05	Change of details for Abbott Laboratories Inc. as a person with significant control on 6 April 2016	View PDF Change of details for Abbott Laboratories Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of Abbott Laboratories as a person with significant control on 6 April 2016	View PDF Cessation of Abbott Laboratories as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Apr 2021	CH01	Director's details changed for Mr John Mccoy on 14 April 2021	View PDF Director's details changed for Mr John Mccoy on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr John Mccoy as a director on 8 March 2021	View PDF Appointment of Mr John Mccoy as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Karen Marie Peterson as a director on 8 March 2021	View PDF Termination of appointment of Karen Marie Peterson as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 May 2020	AP01	Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020	View PDF Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Georgios Mountrichas as a director on 23 March 2020	View PDF Termination of appointment of Georgios Mountrichas as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Karen Marie Peterson as a director on 1 March 2020	View PDF Appointment of Karen Marie Peterson as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)

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ABBOTT EQUITY HOLDINGS UNLIMITED

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