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ABBOTS (UK) LIMITED

Company number 05028102

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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)
09 Nov 2016 CH01 Director's details changed for Marion Audrey Barling on 1 November 2016
09 Nov 2016 CH01 Director's details changed for Christopher Mark Barling on 1 November 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 51,000
16 Feb 2016 CH01 Director's details changed for Mr Costas Nicolaou on 1 February 2016
16 Feb 2016 CH01 Director's details changed for Marion Audrey Barling on 1 February 2016
16 Feb 2016 CH01 Director's details changed for Christopher Mark Barling on 1 February 2016
16 Feb 2016 CH03 Secretary's details changed for Mr Costas Nicolaou on 1 February 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 51,000
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 51,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2010 MAR Re-registration of Memorandum and Articles
29 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Mar 2010 RR02 Re-registration from a public company to a private limited company
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 March 2009