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THE ABBOTSFORD TRADING COMPANY LIMITED

Company number SC328817

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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)
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
23 May 2017 AP01 Appointment of Lord Jeremy Purvis as a director on 8 May 2016
23 May 2017 TM01 Termination of appointment of Anthony Bichard Taylor as a director on 26 December 2016
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
23 Jun 2015 CH03 Secretary's details changed for Mr Giles Imgram on 23 June 2015
19 May 2015 AP03 Appointment of Mr Giles Imgram as a secretary on 16 March 2015
19 May 2015 TM02 Termination of appointment of Andrew Douglas Home as a secretary on 16 March 2015
05 Nov 2014 AP03 Appointment of Mr Andrew Douglas Home as a secretary on 26 September 2014
05 Nov 2014 TM02 Termination of appointment of Jason Dyer as a secretary on 26 September 2014
03 Nov 2014 AA Accounts for a small company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
28 Jul 2014 CH03 Secretary's details changed for Mr Jason Dyer on 22 July 2014
18 Dec 2013 MR01 Registration of charge 3288170001
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
24 Aug 2011 AP03 Appointment of Mr Jason Dyer as a secretary
24 Aug 2011 TM02 Termination of appointment of Jacqueline Wright as a secretary
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009