ABBOTS 2021 LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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11/12/2411 December 2024 Registration of charge 136136820004, created on 2024-12-03

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11/12/2411 December 2024 Registration of charge 136136820003, created on 2024-12-03

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04/12/244 December 2024 Memorandum and Articles of Association

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Resolutions

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Satisfaction of charge 136136820001 in full

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31/01/2431 January 2024 Registration of charge 136136820002, created on 2024-01-30

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-04 with no updates

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27/10/2227 October 2022 Previous accounting period shortened from 2022-09-30 to 2022-03-31

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27/10/2227 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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04/02/224 February 2022 Notification of Trinity Square Holdings Ltd as a person with significant control on 2022-01-01

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04/02/224 February 2022 Cessation of Robert Norman Graham as a person with significant control on 2022-01-01

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02/11/212 November 2021 Registration of charge 136136820001, created on 2021-11-01

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29/09/2129 September 2021 Registered office address changed from C/O Trinity Square Developments Airport House Purley Way Croydon CR0 0XZ United Kingdom to The Old Foundry Jolliffe Yard 233 London Road North Merstham RH1 3BN on 2021-09-29

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