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ABBOT HALL LIMITED

Company number 00164520

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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)
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
02 Apr 2013 CH01 Director's details changed for Mr Martin John Ellis on 28 March 2013
28 Mar 2013 CH01 Director's details changed for Mr Martin John Ellis on 28 March 2013
28 Mar 2013 CH01 Director's details changed for Mr Kevin Eric Mantle on 28 March 2013
27 Feb 2013 AD01 Registered office address changed from Derwent House Cromford Matlock Derbyshire DE4 5JG on 27 February 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
26 Jun 2012 TM02 Termination of appointment of Brian Rouslton as a secretary
29 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Martin John Ellis on 23 June 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AP03 Appointment of Mr Brian David Rouslton as a secretary
14 Oct 2009 TM02 Termination of appointment of Martin Ellis as a secretary
03 Jul 2009 363a Return made up to 23/06/09; full list of members
22 May 2009 288a Director appointed mr kevin eric mantle
21 May 2009 288b Appointment terminated director william clark
31 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 23/06/08; full list of members
21 Jul 2008 288c Director and secretary's change of particulars / martin ellis / 21/07/2008
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 288a New secretary appointed