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THOMAS MERRIFIELD ABINGDON LIMITED

Company number 03409630

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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)
21 Sep 2023 PSC07 Cessation of Andrew Peter Hearn as a person with significant control on 1 September 2023
31 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 AP01 Appointment of Mr James Simon Merrifield as a director on 1 January 2023
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
05 Nov 2018 PSC07 Cessation of Simon Mcconnell as a person with significant control on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Simon Mcconnell as a director on 31 October 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31