ABBOTT (UK) HOLDINGS LIMITED filing history - Find and update company information

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ABBOTT (UK) HOLDINGS LIMITED

Company number 03738674

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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)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023	View PDF Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of John Arthur Mccoy as a director on 15 October 2023	View PDF Termination of appointment of John Arthur Mccoy as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
21 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Sep 2021	RP04AP01	Second filing for the appointment of Mr Michael Robert Kendall Clayton as a director	View PDF Second filing for the appointment of Mr Michael Robert Kendall Clayton as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CH01	Director's details changed for Mr John Mccoy on 14 April 2021	View PDF Director's details changed for Mr John Mccoy on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr John Mccoy as a director on 8 March 2021	View PDF Appointment of Mr John Mccoy as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Karen Marie Peterson as a director on 8 March 2021	View PDF Termination of appointment of Karen Marie Peterson as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Georgios Mountrichas as a director on 23 March 2020	View PDF Termination of appointment of Georgios Mountrichas as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 14 April 2020	View PDF Withdrawal of a person with significant control statement on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Karen Marie Peterson as a director on 1 March 2020	View PDF Appointment of Karen Marie Peterson as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Brian Yoor as a director on 29 February 2020	View PDF Termination of appointment of Brian Yoor as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Nov 2018	AP01	Appointment of Mr. Georgios Mountrichas as a director on 27 September 2018	View PDF Appointment of Mr. Georgios Mountrichas as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	TM01	Termination of appointment of Gary James Hall as a director on 27 September 2018	View PDF Termination of appointment of Gary James Hall as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP01	Appointment of Mr Neil Harris as a director on 31 August 2018	View PDF Appointment of Mr Neil Harris as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)

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