Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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10 Jun 2022 |
PSC05 |
Change of details for Abbot Associates Holdings Limited as a person with significant control on 30 May 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Robert Currer on 30 May 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Elleray House Beckspool Road Hambrook Bristol BS16 1QZ England to The Court Annex the Green Parkway Bristol BS34 8PD on 9 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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09 Nov 2021 |
PSC07 |
Cessation of Paul Robert Currer as a person with significant control on 9 November 2021
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09 Nov 2021 |
PSC02 |
Notification of Abbot Associates Holdings Limited as a person with significant control on 9 November 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange, transfer 05/03/2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Susan Elizabeth D'cruz as a secretary on 5 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Susan Elizabeth D'cruz as a director on 5 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Susan Elizabeth D'cruz as a person with significant control on 5 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Mr Daniel Martin Chard as a director on 5 March 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location Freshford House Redcliffe Way Bristol BS1 6NL
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18 Jul 2018 |
AD02 |
Register inspection address has been changed to Freshford House Redcliffe Way Bristol BS1 6NL
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03 Jul 2018 |
AD01 |
Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Elleray House Beckspool Road Hambrook Bristol BS16 1QZ on 3 July 2018
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