Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABBOTT LYON LTD.

Company number 08953621

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2023 MA Memorandum and Articles of Association
14 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
07 Mar 2022 AP01 Appointment of Mr Gareth Gwynne Jones as a director on 27 October 2021
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/10/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 SH08 Change of share class name or designation
04 Jan 2022 SH02 Sub-division of shares on 27 October 2021
12 Nov 2021 AD01 Registered office address changed from 27 Gay Street Bath Somerset BA1 2PD England to 12 Old Bond Street Bath BA1 1BP on 12 November 2021
20 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
08 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 SH02 Sub-division of shares on 24 December 2020
14 Jan 2021 AP01 Appointment of Nicholas Ashley Skelton as a director on 24 December 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
11 Mar 2020 PSC04 Change of details for Mr Jeremy Paul Skelton as a person with significant control on 31 January 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
24 Mar 2018 PSC01 Notification of Jeremy Paul Skelton as a person with significant control on 6 April 2016