ANTHONY ABBOTT LIMITED

Company number 04384233 ·

Active

92 filings

Date Filing
9 Apr 2026 Change of details for Mr Edward Christopher Van Dijk as a person with significant control on 2026-04-09 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 5 pages View document
5 Dec 2025 Notification of Jonathan Pieter Van Dijk as a person with significant control on 2025-10-17 · 2 pages View document
5 Dec 2025 Notification of Carol Van Dijk as a person with significant control on 2025-10-17 · 2 pages View document
5 Dec 2025 Notification of Nicholas James Van Dijk as a person with significant control on 2025-10-17 · 2 pages View document
5 Dec 2025 Notification of Edward Christopher Van Dijk as a person with significant control on 2025-10-17 · 2 pages View document
7 Nov 2025 Change of details for Mr Pieter Nicholas Van Dijk as a person with significant control on 2025-10-17 · 2 pages View document
7 Nov 2025 Statement of capital following an allotment of shares on 2025-10-17 · 3 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Appointment of Mr Jonathan Pieter Van Dijk as a director on 2024-10-22 · 2 pages View document
22 Oct 2024 Appointment of Mr Nicholas James Van Dijk as a director on 2024-10-22 · 2 pages View document
15 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
21 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Jan 2020 25/12/19 STATEMENT OF CAPITAL GBP 4 View document
9 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Apr 2016 ADOPT ARTICLES 18/03/2016 View document
22 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
2 Jan 2014 CURRSHO FROM 31/03/2014 TO 31/01/2014 View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Nov 2013 SECRETARY APPOINTED MRS DEBORAH MARY BAKER View document
2 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 48 SAINT MARYS STREET BUNGAY SUFFOLK NR35 1AX View document
2 May 2013 DIRECTOR APPOINTED MR PIETER NICHOLAS VAN DIJK View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABBOTT View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY KINGFISHER TAX CONSULTANCY LTD View document
4 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD ABBOTT / 28/02/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
13 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / KINGFISHER TAX CONSULTANCY LTD / 01/12/2008 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / KINGFISHER TAX CONSULTANCY LTD / 01/11/2007 View document
11 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Mar 2005 SECRETARY RESIGNED View document
16 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
16 Mar 2005 NEW SECRETARY APPOINTED View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 May 2003 DIRECTOR RESIGNED View document
9 May 2003 DIRECTOR RESIGNED View document
9 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
27 Oct 2002 NEW SECRETARY APPOINTED View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Mar 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 48 SAINT MARYS STREET BUNGAY SUFFOLK NR35 1AX View document
22 Mar 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 2002 DIRECTOR RESIGNED View document
12 Mar 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
12 Mar 2002 SECRETARY RESIGNED View document
28 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document