THE ABBOTTS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/11/249 November 2024 Confirmation statement made on 2024-11-04 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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04/12/234 December 2023 Notification of Deanne Tracey Mayne as a person with significant control on 2023-11-30

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04/12/234 December 2023 Cessation of Amie Louise Langton as a person with significant control on 2023-11-30

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01/12/231 December 2023 Termination of appointment of Amie Louise Langton as a secretary on 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-04 with no updates

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30/11/2330 November 2023 Appointment of Deanne Tracey Mayne as a director on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Robert Woodcock as a director on 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Appointment of Tina Louise Dearman as a secretary on 2023-11-30

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-04 with no updates

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14/12/2114 December 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O 18 MILL ROAD MILL ROAD CAMBRIDGE CB1 2AD ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O AMIE LANGTON 6 WARRAX PARK STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8AR

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 09/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/11/1423 November 2014 09/11/14 NO MEMBER LIST

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 09/11/13 NO MEMBER LIST

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 1 THE ABBOTTS WARRAX PARK, CAPPELL LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8AR

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODCOCK / 15/11/2012

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15/11/1215 November 2012 09/11/12 NO MEMBER LIST

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15/11/1215 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS AMIE LOUISE LANGTON / 01/11/2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/09/123 September 2012 PREVSHO FROM 31/03/2012 TO 30/11/2011

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21/08/1221 August 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

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11/11/1111 November 2011 09/11/11 NO MEMBER LIST

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / AMIE LOUISE WOODCOCK / 03/09/2011

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/12/1011 December 2010 09/11/10 NO MEMBER LIST

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 1-9 WARRIX PARK CAPPELL LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8AR UNITED KINGDOM

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25/11/0925 November 2009 SECRETARY APPOINTED AMIE LOUISE WOODCOCK

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25/11/0925 November 2009 DIRECTOR APPOINTED ROBERT WOODCOCK

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14/11/0914 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARABARA KAHAN

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09/11/099 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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