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ABIGAIL MATTHEWS LIMITED

Company number 06640456

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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)
13 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 CC04 Statement of company's objects
28 Mar 2022 MA Memorandum and Articles of Association
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 PSC04 Change of details for Mrs Abigail Matthews as a person with significant control on 17 January 2022
02 Aug 2021 CH01 Director's details changed for Mrs Abigail Matthews on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to The Hermitage Lodge Farm Lane Melton Suffolk IP12 1LX on 2 August 2021
02 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
22 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 30 September 2017
15 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 120
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016