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ABBOTT & ABBOTT LIMITED

Company number 09150841

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
01 Mar 2023 AD01 Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Ltd London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE on 1 March 2023
26 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
11 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020
11 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
14 Apr 2020 PSC04 Change of details for Rufus Abbott as a person with significant control on 14 April 2020
25 Mar 2020 AD01 Registered office address changed from 77 Victoria Street, Office 114 C/O Pearl Lily Company Secretaries Limited London SW1H 0HW England to 1 Dock Road C/O Pearl Lily Company Secretaries Ltd London E16 1AG on 25 March 2020
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
27 Apr 2018 AD01 Registered office address changed from 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH England to 77 Victoria Street, Office 114 C/O Pearl Lily Company Secretaries Limited London SW1H 0HW on 27 April 2018
27 Jul 2017 AA Unaudited abridged accounts made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
22 Feb 2017 AD01 Registered office address changed from 115 Coventry Road Pill Box, Unit 220 London E2 6GG to 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH on 22 February 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014