Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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03 Feb 2025 |
PSC04 |
Change of details for Jane Catherine Abbott as a person with significant control on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Miss Jane Catherine Abbott on 3 February 2025
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27 Jan 2025 |
PSC04 |
Change of details for Mrs Mary Patricia Kathleen Abbott as a person with significant control on 27 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Philip Alistair John Abbott as a person with significant control on 27 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Robert Abbott as a person with significant control on 27 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Jane Catherine Abbott as a person with significant control on 27 January 2025
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27 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Mary Patricia Kathleen Abbott on 27 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Philip Alistair John Abbott on 27 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Robert Abbott on 27 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mrs Mary Patricia Kathleen Abbott on 27 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Miss Jane Catherine Abbott on 27 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Philip Alistair John Abbott on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Robert Abbott on 17 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Miss Jane Catherine Abbott on 17 January 2025
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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22 Nov 2022 |
AR01 |
Annual return made up to 3 February 2005 with full list of shareholders
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2004
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10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2017
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10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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10 Aug 2022 |
PSC01 |
Notification of Mary Patricia Kathleen Abbott as a person with significant control on 6 April 2016
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