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ABBOTT CLOSE MANAGEMENT COMPANY LIMITED

Company number 03662289

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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)
26 Jan 2024 PSC07 Cessation of Cassandra Margaret O'hanlon as a person with significant control on 26 January 2024
26 Jan 2024 PSC01 Notification of John Andrew Bazzi as a person with significant control on 26 January 2024
26 Jan 2024 AP01 Appointment of Mrs Helen Ann Offer as a director on 26 January 2024
26 Jan 2024 TM01 Termination of appointment of Cassandra Margaret O'hanlon as a director on 26 January 2024
26 Jan 2024 AD01 Registered office address changed from 27 st. Johns Road Feltham Middlesex TW13 6NW to 33 Abbott Close Hampton Middlesex TW12 3XR on 26 January 2024
01 Dec 2023 CH01 Director's details changed for Mr John Andrew Bazzi on 1 December 2023
10 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 7 December 2021
09 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
08 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
08 Aug 2021 AA Accounts for a dormant company made up to 29 November 2020
08 Aug 2021 AP01 Appointment of Mr John Andrew Bazzi as a director on 29 July 2021
08 Aug 2021 AP03 Appointment of Ms Helen Ann Offer as a secretary on 29 July 2021
08 Aug 2021 TM01 Termination of appointment of Benjamin Luxon as a director on 29 July 2021
08 Aug 2021 TM02 Termination of appointment of Lauren Younger as a secretary on 29 July 2021
18 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
22 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Jul 2019 AD02 Register inspection address has been changed from 27 st. Johns Road Feltham TW13 6NW England to 27 st John's Road Feltham London Greater London TW13 6NW
16 Jul 2019 AP03 Appointment of Miss Lauren Younger as a secretary on 16 July 2019
16 Jul 2019 AP01 Appointment of Mr Benjamin Luxon as a director on 16 July 2019
16 Jul 2019 AD02 Register inspection address has been changed from 19 Lyndhurst Road Hove East Sussex BN3 6FA England to 27 st. Johns Road Feltham TW13 6NW
16 Jul 2019 AD04 Register(s) moved to registered office address 27 st. Johns Road Feltham Middlesex TW13 6NW