S & R ABBOTT HOLDINGS LTD

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DateDescription
18/02/2518 February 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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09/10/249 October 2024 Register inspection address has been changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Unit 17 Barncoose Industrial Estate Barncoose Redruth TR15 3RQ

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07/10/247 October 2024 Cessation of Stephen Paul Abbott as a person with significant control on 2024-09-30

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07/10/247 October 2024 Change of details for Mr Richard James Abbott as a person with significant control on 2024-09-30

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Change of details for Mr Stephen Paul Abbott as a person with significant control on 2024-06-19

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19/06/2419 June 2024 Director's details changed for Mr Stephen Paul Abbott on 2024-06-19

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17/05/2417 May 2024 Change of details for Mr Stephen Paul Abbott as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Change of details for Mr Richard James Abbott as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Unit 17 Barncoose Industrial Estate Barncoose Redruth TR15 3RQ on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mr Richard James Abbott on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mr Stephen Paul Abbott on 2024-05-17

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Change of share class name or designation

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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13/09/2213 September 2022 Notification of Richard James Abbott as a person with significant control on 2022-01-10

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13/09/2213 September 2022 Change of details for Mr Stephen Paul Abbott as a person with significant control on 2022-01-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Appointment of Mr Richard James Abbott as a director on 2021-12-20

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-04-30

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16/12/2116 December 2021 Certificate of change of name

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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12/05/2012 May 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE ABBOTT

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE ABBOTT

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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27/06/1627 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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15/06/1515 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/06/142 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/06/134 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 11 GREEN LANE REDRUTH CORNWALL TR15 1JY

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03/06/133 June 2013 SAIL ADDRESS CHANGED FROM: 11 GREEN LANE REDRUTH CORNWALL TR15 1JY UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/07/124 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/01/1228 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/07/1020 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/07/1019 July 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 LOCATION OF REGISTER OF MEMBERS

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 11 GREEN LANE REDRUTH CORNWALL TR15 1JY

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06/06/096 June 2009 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 DIRECTOR APPOINTED STEPHEN PAUL ABBOTT

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01/07/081 July 2008 DIRECTOR AND SECRETARY APPOINTED CATHERINE ANN ABBOTT

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17/06/0817 June 2008 CURRSHO FROM 31/05/2009 TO 30/04/2009

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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30/05/0830 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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