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ABBOTTS (S.W.) LIMITED

Company number 04678740

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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)
10 Oct 2024 PSC05 Change of details for S & R Abbott Holdings Ltd as a person with significant control on 17 May 2024
01 Oct 2024 MR04 Satisfaction of charge 046787400005 in full
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CH01 Director's details changed for Mr Stephen Paul Abbott on 19 June 2024
17 May 2024 CH01 Director's details changed for Mr Stephen Paul Abbott on 17 May 2024
17 May 2024 CH01 Director's details changed for Mr Richard James Abbott on 17 May 2024
17 May 2024 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Unit 17 Barncoose Industrial Estate Barncoose Redruth TR15 3RQ on 17 May 2024
19 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
13 Sep 2022 PSC02 Notification of S & R Abbott Holdings Ltd as a person with significant control on 10 January 2022
13 Sep 2022 PSC07 Cessation of Stephen Paul Abbott as a person with significant control on 10 January 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 TM02 Termination of appointment of Catherine Ann Abbott as a secretary on 24 February 2020
12 May 2020 TM01 Termination of appointment of Catherine Ann Abbott as a director on 24 February 2020
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
17 Feb 2020 PSC04 Change of details for Mr Stephen Paul Abbott as a person with significant control on 13 February 2020
14 Feb 2020 PSC07 Cessation of Catherine Ann Abbott as a person with significant control on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mr Stephen Paul Abbott as a person with significant control on 13 February 2020
13 Feb 2020 TM01 Termination of appointment of Mark David Abbott as a director on 13 February 2020
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018