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ABOTTS WOOD LTD

Company number 12518105

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
20 Mar 2024 PSC04 Change of details for Mr Neset Can Bellikli as a person with significant control on 20 March 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
19 Feb 2024 PSC01 Notification of Neset Can Bellikli as a person with significant control on 19 February 2024
19 Feb 2024 PSC07 Cessation of Savas Tekcan as a person with significant control on 19 February 2024
19 Feb 2024 TM01 Termination of appointment of Savas Tekcan as a director on 19 February 2024
19 Feb 2024 AP01 Appointment of Mr Neset Can Bellikli as a director on 19 February 2024
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Jul 2023 PSC04 Change of details for Mr Savas Tekcan as a person with significant control on 28 July 2023
15 Mar 2023 AD01 Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 36 Sun Street Waltham Abbey EN9 1EJ on 15 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
15 Mar 2022 AD01 Registered office address changed from Mf Accounting,Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 15 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Savas Tekcan on 10 March 2022
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Nov 2020 AD01 Registered office address changed from 6 Cunningham Way Leavesden Watford WD25 7NL England to Mf Accounting,Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 23 November 2020
17 Aug 2020 AD01 Registered office address changed from Mf Accountants, Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 6 Cunningham Way Leavesden Watford WD25 7NL on 17 August 2020
16 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted