ABSTRACT LEGAL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ABSTRACT LEGAL HOLDINGS LIMITED

Company number 05107527

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 24 pages (24 pages)
02 Jun 2011	TM01	Termination of appointment of Barry Beck as a director	View PDF Termination of appointment of Barry Beck as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM02	Termination of appointment of Barry Beck as a secretary	View PDF Termination of appointment of Barry Beck as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2011	CH01	Director's details changed for Darren Werth on 1 March 2011	View PDF Director's details changed for Darren Werth on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 25 pages (25 pages)
10 Aug 2010	CERTNM	Company name changed accident advice holdings LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-02	View PDF Company name changed accident advice holdings LIMITED\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-02 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 25 pages (25 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
29 Apr 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 26 pages (26 pages)
28 Apr 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 26 pages (26 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
25 Jun 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 26 pages (26 pages)
23 Apr 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 May 2006	363a	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2006	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 24 pages (24 pages)
02 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category