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ABBOT'S HILL LIMITED

Company number 00559674

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Martin Hart as a director on 31 December 2023	View PDF Termination of appointment of Martin Hart as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Jonathan William Gillespie as a director on 31 December 2023	View PDF Termination of appointment of Jonathan William Gillespie as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM02	Termination of appointment of Caroline Korniczky as a secretary on 2 October 2023	View PDF Termination of appointment of Caroline Korniczky as a secretary on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP03	Appointment of Mr Michael Waymouth as a secretary on 2 October 2023	View PDF Appointment of Mr Michael Waymouth as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Debashis Dasgupta as a director on 1 September 2023	View PDF Appointment of Mr Debashis Dasgupta as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Janet Mary Mark as a director on 31 August 2023	View PDF Termination of appointment of Janet Mary Mark as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 33 pages (33 pages)
31 Jan 2023	MR01	Registration of charge 005596740004, created on 27 January 2023	View PDF Registration of charge 005596740004, created on 27 January 2023 - link opens in a new window - 52 pages (52 pages)
18 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of David Walters as a director on 30 September 2022	View PDF Termination of appointment of David Walters as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Jean Ross as a director on 18 August 2022	View PDF Termination of appointment of Jean Ross as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Ms Nicola Hopkins as a director on 23 June 2022	View PDF Appointment of Ms Nicola Hopkins as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Gordon James as a director on 24 June 2022	View PDF Termination of appointment of Gordon James as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr Martin Gregory Montague Sims as a director on 1 September 2021	View PDF Appointment of Mr Martin Gregory Montague Sims as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Jason Vidal Roberts Mccaldin as a director on 25 June 2021	View PDF Termination of appointment of Jason Vidal Roberts Mccaldin as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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ABBOT'S HILL LIMITED

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