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ABATTIA GROUP LIMITED

Company number 03989092

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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)
24 May 2016 AD01 Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Wcbs Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 24 May 2016
30 Mar 2016 AD01 Registered office address changed from Somerset House Magdalene Street Glastonbury Somerset BA6 9EJ to Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 30 March 2016
12 Feb 2016 TM01 Termination of appointment of Christopher Race as a director on 31 January 2016
12 Feb 2016 AP01 Appointment of Mr Timothy Charles Berry as a director on 31 January 2016
15 May 2015 AA Accounts for a small company made up to 31 August 2014
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,959.59
30 May 2014 AA Accounts for a small company made up to 31 August 2013
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,959.59
29 May 2013 AA Accounts for a small company made up to 31 August 2012
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 31 August 2011
20 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 31 August 2010
06 Sep 2010 AP03 Appointment of Mr Timothy Charles Berry as a secretary
06 Sep 2010 TM01 Termination of appointment of Anthony Child as a director
06 Sep 2010 AP01 Appointment of Mr Christopher Race as a director
03 Sep 2010 TM02 Termination of appointment of Christopher Race as a secretary
18 May 2010 CH03 Secretary's details changed for Christopher Race on 1 October 2009
18 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a small company made up to 31 August 2009
15 May 2009 363a Return made up to 09/05/09; full list of members
04 Mar 2009 AA Accounts for a small company made up to 31 August 2008
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 09/05/08; full list of members