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ABBOTS 381 LIMITED

Company number 07252052

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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)
25 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
26 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
21 Nov 2019 MR01 Registration of charge 072520520001, created on 15 November 2019
21 Nov 2019 MR01 Registration of charge 072520520002, created on 15 November 2019
22 Nov 2018 CH01 Director's details changed for Mr John Francis Moore on 21 November 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 10,016.92
26 Jan 2017 AP01 Appointment of Mr David Stuart Palmer as a director on 20 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
07 Sep 2016 TM01 Termination of appointment of Ian Donald Roffe as a director on 5 September 2016
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,014.92
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,014.92
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,014.92