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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)
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 MR04 Satisfaction of charge 046787400001 in full
19 Apr 2017 MR04 Satisfaction of charge 046787400003 in full
19 Apr 2017 MR04 Satisfaction of charge 046787400002 in full
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AP01 Appointment of Mr Richard James Abbott as a director on 1 June 2016
28 Jun 2016 AP01 Appointment of Mr Mark David Abbott as a director on 1 June 2016
16 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
04 Feb 2016 MR01 Registration of charge 046787400005, created on 3 February 2016
22 Oct 2015 MR01 Registration of charge 046787400004, created on 22 October 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 MR01 Registration of charge 046787400003
06 Mar 2014 MR01 Registration of charge 046787400002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 200
28 Feb 2014 CH01 Director's details changed for Mr Stephen Paul Abbott on 28 February 2014
28 Feb 2014 CH01 Director's details changed for Catherine Ann Abbott on 28 February 2014
14 Feb 2014 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 14 February 2014
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 200
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 200