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ABBEY MORTIMER HOLDINGS LIMITED

Company number 11939892

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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)
13 May 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	CH01	Director's details changed for Mr Peter Dines on 1 November 2021	View PDF Director's details changed for Mr Peter Dines on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Mr Peter Dines as a person with significant control on 1 November 2021	View PDF Change of details for Mr Peter Dines as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr peter dines	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr peter dines - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Be disapplied such that any director of the company may be counted as participating in the decision making / proposed transaction or arrangement with the company 06/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Be disapplied such that any director of the company may be counted as participating in the decision making / proposed transaction or arrangement with the company 06/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth was removed on 06/12/2019 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2019-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth was removed on 06/12/2019 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 11 pages (11 pages)

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