ABBOTT (UK) HOLDINGS LIMITED

Company number 03738674

Date	Type	Description	View / Download
21 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(4 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
20 Sep 2021	RP04AP01	Second filing for the appointment of Mr Michael Robert Kendall Clayton as a director	(3 pages)
14 Apr 2021	CH01	Director's details changed for Mr John Mccoy on 14 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Mr John Mccoy as a director on 8 March 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Karen Marie Peterson as a director on 8 March 2021	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 May 2020	AP01	Appointment of Mr Michael Robert Kendall Clayton as a director on 23 April 2020 ANNOTATION Second Filing a second filed AP01 was registered on 20.09.2021.	(2 pages)
05 May 2020	TM01	Termination of appointment of Georgios Mountrichas as a director on 23 March 2020	(1 page)
14 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 14 April 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Karen Marie Peterson as a director on 1 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Brian Yoor as a director on 29 February 2020	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
23 Nov 2018	AP01	Appointment of Mr. Georgios Mountrichas as a director on 27 September 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Gary James Hall as a director on 27 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Neil Harris as a director on 31 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Susan Michelle Hudson as a director on 31 August 2018	(1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
26 Mar 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
15 Nov 2017	PSC02	Notification of Abbott Equity Holdings Unlimited as a person with significant control on 6 April 2016	(2 pages)