ABBOTT AEROSPACE UK LTD filing history - Find and update company information

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ABBOTT AEROSPACE UK LTD

Company number 13937703

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AD01	Registered office address changed from Lion House Fore Street Hill Budleigh Salterton EX9 6PE England to Lion House 10 Fore Street Hill Budleigh Salterton EX9 6PE on 27 March 2024	View PDF Registered office address changed from Lion House Fore Street Hill Budleigh Salterton EX9 6PE England to Lion House 10 Fore Street Hill Budleigh Salterton EX9 6PE on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2023	CH01	Director's details changed for Mr Richard Abbott on 18 October 2023	View PDF Director's details changed for Mr Richard Abbott on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	CH01	Director's details changed for Mrs Anna Maria Abbott on 17 October 2023	View PDF Director's details changed for Mrs Anna Maria Abbott on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	PSC04	Change of details for Mr Richard Paul Abbott as a person with significant control on 11 August 2023	View PDF Change of details for Mr Richard Paul Abbott as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	PSC04	Change of details for Mrs Anna Maria Abbott as a person with significant control on 11 August 2023	View PDF Change of details for Mrs Anna Maria Abbott as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AD01	Registered office address changed from 109 Denby Lane Upper Denby Huddersfield HD8 8UD United Kingdom to Lion House Fore Street Hill Budleigh Salterton EX9 6PE on 18 August 2023	View PDF Registered office address changed from 109 Denby Lane Upper Denby Huddersfield HD8 8UD United Kingdom to Lion House Fore Street Hill Budleigh Salterton EX9 6PE on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	CH01	Director's details changed for Mr Richard Abbott on 10 April 2023	View PDF Director's details changed for Mr Richard Abbott on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CERTNM	Company name changed startsource LTD\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed startsource LTD\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Margaret Abbott as a director on 1 February 2023	View PDF Termination of appointment of Margaret Abbott as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Barrie Abbott as a director on 1 February 2023	View PDF Termination of appointment of Barrie Abbott as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mrs Anna Maria Abbott as a director on 1 February 2023	View PDF Appointment of Mrs Anna Maria Abbott as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Barrie Abbott as a person with significant control on 1 February 2023	View PDF Cessation of Barrie Abbott as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC01	Notification of Anna Maria Abbott as a person with significant control on 1 February 2023	View PDF Notification of Anna Maria Abbott as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Margaret Abbott as a person with significant control on 1 February 2023	View PDF Cessation of Margaret Abbott as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC01	Notification of Richard Paul Abbott as a person with significant control on 1 February 2023	View PDF Notification of Richard Paul Abbott as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mr Richard Abbott as a director on 21 April 2022	View PDF Appointment of Mr Richard Abbott as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP 100	View PDF Incorporation Statement of capital on 2022-02-24 GBP 100 - link opens in a new window - 41 pages (41 pages)

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