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ABBEYWOOD INTERNATIONAL RECRUITMENT LIMITED

Company number 03549403

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Company Results (links open in a new window)
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)
17 Mar 2026 CS01 Confirmation statement made on 14 March 2026 with updates
View PDF Confirmation statement made on 14 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2025 SH06 Cancellation of shares. Statement of capital on 19 August 2025
  • GBP 100
View PDF Cancellation of shares. Statement of capital on 19 August 2025
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
25 Nov 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
30 Oct 2025 PSC01 Notification of Leslie Bruce-Tagoe as a person with significant control on 20 August 2025
View PDF Notification of Leslie Bruce-Tagoe as a person with significant control on 20 August 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 PSC07 Cessation of Eilidh May Dryburgh Reid as a person with significant control on 20 August 2025
View PDF Cessation of Eilidh May Dryburgh Reid as a person with significant control on 20 August 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2025 PSC07 Cessation of Nicholas James Mitchell as a person with significant control on 20 August 2025
View PDF Cessation of Nicholas James Mitchell as a person with significant control on 20 August 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 TM02 Termination of appointment of Nicholas James Mitchell as a secretary on 29 October 2025
View PDF Termination of appointment of Nicholas James Mitchell as a secretary on 29 October 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 TM01 Termination of appointment of Eilidh May Dryburgh Reid as a director on 29 October 2025
View PDF Termination of appointment of Eilidh May Dryburgh Reid as a director on 29 October 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 TM01 Termination of appointment of Nicholas James Mitchell as a director on 29 October 2025
View PDF Termination of appointment of Nicholas James Mitchell as a director on 29 October 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 CH01 Director's details changed for Mr Nicholas James Mitchell on 21 October 2025
View PDF Director's details changed for Mr Nicholas James Mitchell on 21 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 PSC04 Change of details for Mr Nicholas James Mitchell as a person with significant control on 21 October 2025
View PDF Change of details for Mr Nicholas James Mitchell as a person with significant control on 21 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CH03 Secretary's details changed for Mr Nicholas James Mitchell on 21 October 2025
View PDF Secretary's details changed for Mr Nicholas James Mitchell on 21 October 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 CH01 Director's details changed for Mr Leslie Bruce-Tagoe on 21 October 2025
View PDF Director's details changed for Mr Leslie Bruce-Tagoe on 21 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 AD01 Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 21 October 2025
View PDF Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 21 October 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 9 pages (9 pages)
19 Aug 2025 MR01 Registration of charge 035494030004, created on 19 August 2025
View PDF Registration of charge 035494030004, created on 19 August 2025 - link opens in a new window - 12 pages (12 pages)
06 Aug 2025 AP01 Appointment of Mr Leslie Bruce-Tagoe as a director on 4 August 2025
View PDF Appointment of Mr Leslie Bruce-Tagoe as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 SH19 Statement of capital on 5 August 2025
  • GBP 200
View PDF Statement of capital on 5 August 2025
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
05 Aug 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2025 CAP-SS Solvency Statement dated 31/07/25
View PDF Solvency Statement dated 31/07/25 - link opens in a new window - 1 page (1 page)
05 Aug 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
29 Jul 2025 SH01 Statement of capital following an allotment of shares on 29 July 2025
  • GBP 110,100
View PDF Statement of capital following an allotment of shares on 29 July 2025
  • GBP 110,100
- link opens in a new window - 3 pages (3 pages)
21 May 2025 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)
21 May 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 May 2025 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)