ABSTRACT LEGAL HOLDINGS LIMITED

Company number 05107527

Date	Type	Description	View / Download
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(57 pages)
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
26 Mar 2019	CH01	Director's details changed for Mr David John Ludlow Whitmore on 11 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Alison Louise Wilford on 11 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr David John Ludlow Whitmore on 11 March 2019	(2 pages)
11 Mar 2019	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD02	Register inspection address has been changed from 22 Chancery Lane Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)
14 Feb 2019	AP01	Appointment of Alison Louise Wilford as a director on 30 January 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Simon Barry Prew as a director on 28 June 2018	(1 page)
08 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
23 Apr 2018	CH01	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015	(2 pages)