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ABBOTSHALL LIMITED

Company number SC574552

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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)
05 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
26 Jan 2024 SH08 Change of share class name or designation
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
24 May 2023 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
29 May 2021 AA Micro company accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
22 May 2020 AA Micro company accounts made up to 31 August 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
24 May 2019 AA Micro company accounts made up to 31 August 2018
08 Sep 2018 PSC01 Notification of Lydia Ross as a person with significant control on 1 October 2017
08 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
03 Oct 2017 AP01 Appointment of Mrs Lydia Ross as a director on 1 October 2017
03 Oct 2017 AP03 Appointment of Mrs Lydia Ross as a secretary on 1 October 2017
24 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted