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ABBOTT AND HOLDER LIMITED

Company number 04101849

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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)
07 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
15 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
01 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Mar 2022 AD01 Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to 30 Museum Street London WC1A 1LH on 14 March 2022
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
16 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 Apr 2021 PSC02 Notification of Edwards Fine Art Holdings Limited as a person with significant control on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Philip Lawrence Athill as a director on 31 March 2021
12 Apr 2021 TM02 Termination of appointment of Annabel Jane Athill as a secretary on 31 March 2021
12 Apr 2021 PSC07 Cessation of Philip Lawrence Athill as a person with significant control on 31 March 2021
23 Mar 2021 MR04 Satisfaction of charge 1 in full
02 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
15 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
04 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Jul 2017 PSC04 Change of details for Mr Philip Lawrence Athill as a person with significant control on 7 July 2017
17 Nov 2016 CH01 Director's details changed for David Thomas Edwards on 3 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Philip Lawrence Athill on 3 November 2016
17 Nov 2016 CH03 Secretary's details changed for Annabel Jane Athill on 3 November 2016
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates