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ABBOTT DEBT RECOVERY LTD

Company number 05355799

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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)
06 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
19 Aug 2024 CH03 Secretary's details changed for Mr Brett Gladden on 18 July 2024
19 Aug 2024 CH01 Director's details changed for Mr Andrew Keith Skelton on 18 July 2024
19 Aug 2024 CH01 Director's details changed for Mr Paul Nathan Sheffield on 18 July 2024
19 Aug 2024 CH01 Director's details changed for Mr Dwight Daniel Willard Gardiner on 18 July 2024
19 Aug 2024 AD01 Registered office address changed from PO Box 4385 05355799 - Companies House Default Address Cardiff CF14 8LH to Drax Power Station Drax Selby North Yorkshire YO8 8PH on 19 August 2024
17 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 December 2023
17 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
17 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/23
17 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/23
10 Jul 2024 PSC05 Change of details for Opus Energy Group Limited as a person with significant control on 10 February 2017
01 Jul 2024 RP09 Address of officer Mr Andrew Keith Skelton changed to 05355799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
01 Jul 2024 RP09 Address of officer Mr Paul Nathan Sheffield changed to 05355799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
01 Jul 2024 RP09 Address of officer Mr Dwight Daniel Willard Gardiner changed to 05355799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
01 Jul 2024 RP09 Address of officer Mr Brett Gladden changed to 05355799 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
01 Jul 2024 RP05 Registered office address changed to PO Box 4385, 05355799 - Companies House Default Address, Cardiff, CF14 8LH on 1 July 2024
08 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
19 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 December 2022
19 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/22
19 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/22
19 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/22
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
22 Jul 2022 MR04 Satisfaction of charge 053557990004 in full
06 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 December 2021
06 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21