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ABBATIA LIMITED

Company number 04529241

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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)
22 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 80,105
15 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
31 Oct 2022 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 18 October 2022
31 Oct 2022 CH02 Director's details changed for I M Directors Limited on 18 October 2022
07 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Nov 2020 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
10 Feb 2020 CH01 Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
27 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
27 Nov 2018 PSC05 Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017
06 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
16 Oct 2017 CH02 Director's details changed for I M Directors Limited on 13 October 2017
16 May 2017 AD01 Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 16 May 2017
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates