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ABBOTT & BRAMWELL LIMITED

Company number 02929143

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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)
14 Oct 2014 TM02 Termination of appointment of David Ian Abbott as a secretary on 10 October 2014
14 Oct 2014 TM01 Termination of appointment of David Ian Abbott as a director on 10 October 2014
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
30 Apr 2014 AA Accounts for a small company made up to 31 December 2013
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr David Ian Abbott on 5 January 2013
17 May 2013 CH03 Secretary's details changed for Mr David Ian Abbott on 5 January 2013
07 Aug 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a small company made up to 31 December 2010
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/07/2011
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for David Ian Abbott on 1 January 2010
08 Jun 2010 CH01 Director's details changed for David Jason Riley on 1 January 2010
08 Jun 2010 CH01 Director's details changed for Mark Jonathan Rogers on 1 January 2010
21 Jan 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
08 Dec 2009 AD01 Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 8 December 2009
18 May 2009 363a Return made up to 16/05/09; full list of members
09 Dec 2008 AA Accounts for a small company made up to 31 July 2008