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ABBOT'S FIELD MANAGEMENT LIMITED

Company number 07609251

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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)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of directors/filing 19/04/2024	View PDF Resolutions RES13 ‐ Resignation and appointment of directors/filing 19/04/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024	View PDF Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Paul Frederick Noble as a director on 19 April 2024	View PDF Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CH01	Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022	View PDF Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022	View PDF Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH04	Secretary's details changed for Cosec Management Services Limited on 10 October 2022	View PDF Secretary's details changed for Cosec Management Services Limited on 10 October 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	TM01	Termination of appointment of Steven Edward Hird as a director on 20 July 2018	View PDF Termination of appointment of Steven Edward Hird as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)

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ABBOT'S FIELD MANAGEMENT LIMITED

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