Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABBOTS 381 LIMITED

Company number 07252052

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
22 May 2013 AUD Auditor's resignation
03 May 2013 AUD Auditor's resignation
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
08 Jun 2012 CH01 Director's details changed for Mr Ian Donald Roffe on 31 March 2012
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Sep 2011 CH01 Director's details changed for Mr John Francis Moore on 3 April 2011
07 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Ian Donald Roofe on 10 February 2011
14 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
07 Sep 2010 AD01 Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 7 September 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 1,502,000
08 Jun 2010 AP01 Appointment of Mr Ian Donald Roofe as a director
08 Jun 2010 AP01 Appointment of Mr John Francis Moore as a director
08 Jun 2010 TM01 Termination of appointment of Philip Tranter as a director
12 May 2010 NEWINC Incorporation