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ABBVIE UK HOLDCO LIMITED

Company number 08048542

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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)
25 Oct 2024 CH01 Director's details changed for Mr Scott Thomas Reents on 24 October 2022
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
24 Aug 2024 TM01 Termination of appointment of Todd David Manning as a director on 31 July 2024
22 Aug 2024 AP01 Appointment of Stephen Mark Hopkinson as a director on 1 August 2024
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
24 Oct 2022 TM01 Termination of appointment of Robert Andrew Michael as a director on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr Scott Thomas Reents as a director on 24 October 2022
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
10 Jun 2022 AP03 Appointment of Mr Niall Francis Maher as a secretary on 10 June 2022
10 Jun 2022 TM02 Termination of appointment of Kyle Alexander Poots as a secretary on 10 June 2022
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
28 Sep 2021 CH01 Director's details changed for Mr Todd David Manning on 1 September 2019
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 CH01 Director's details changed for Mr Todd David Manning on 1 September 2019
31 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
27 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Sep 2019 AP01 Appointment of Ms Alice Elizabeth Butler as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Mr Todd David Manning as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Gwenan Mair White as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Jérôme Stéphane Bouyer as a director on 1 September 2019
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates