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ABINGWORTH MANAGEMENT LIMITED

Company number 01591587

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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)
04 Aug 2025	AP01	Appointment of Mr James Foster Abell as a director on 29 July 2025	View PDF Appointment of Mr James Foster Abell as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025	AP03	Appointment of Mr James Foster Abell as a secretary on 29 July 2025	View PDF Appointment of Mr James Foster Abell as a secretary on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025	TM01	Termination of appointment of John Grayson Heard as a director on 29 July 2025	View PDF Termination of appointment of John Grayson Heard as a director on 29 July 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025	TM02	Termination of appointment of John Grayson Heard as a secretary on 29 July 2025	View PDF Termination of appointment of John Grayson Heard as a secretary on 29 July 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025	AA01	Current accounting period extended from 30 June 2025 to 31 December 2025	View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
26 May 2025	AD01	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 26 May 2025	View PDF Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 26 May 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025	AP01	Appointment of Dr Balaji Muralidhar as a director on 25 March 2025	View PDF Appointment of Dr Balaji Muralidhar as a director on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	TM01	Termination of appointment of Neil Antony Cooper as a director on 25 March 2025	View PDF Termination of appointment of Neil Antony Cooper as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 16 pages (16 pages)
22 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Neil Antony Cooper as a director on 16 May 2023	View PDF Appointment of Mr Neil Antony Cooper as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Timothy John Haines as a director on 16 May 2023	View PDF Termination of appointment of Timothy John Haines as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
15 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
17 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Timothy John Haines as a director on 10 December 2019	View PDF Appointment of Mr Timothy John Haines as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr John Grayson Heard as a director on 10 December 2019	View PDF Appointment of Mr John Grayson Heard as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of David Frederick James Leathers as a director on 10 December 2019	View PDF Termination of appointment of David Frederick James Leathers as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Stephen William Bunting as a director on 10 December 2019	View PDF Termination of appointment of Stephen William Bunting as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)

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ABINGWORTH MANAGEMENT LIMITED

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