ABBOTT EQUITY HOLDINGS UNLIMITED

04161108
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 34 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2023 officers Appointment of director (Mrs Alison Elizabeth Davies) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (John Arthur Mccoy) 1 Buy now
23 Aug 2023 accounts Annual Accounts 32 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 23 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2021 change-of-constitution Statement Of Companys Objects 3 Buy now
24 Oct 2021 incorporation Memorandum Articles 32 Buy now
24 Oct 2021 resolution Resolution 3 Buy now
01 Oct 2021 accounts Annual Accounts 23 Buy now
14 Apr 2021 officers Change of particulars for director (Mr John Mccoy) 2 Buy now
14 Apr 2021 officers Appointment of director (Mr John Mccoy) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Karen Marie Peterson) 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 accounts Annual Accounts 23 Buy now
06 May 2020 officers Appointment of director (Mr Michael Robert Kendall Clayton) 2 Buy now
05 May 2020 officers Termination of appointment of director (Georgios Mountrichas) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Appointment of director (Karen Marie Peterson) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Brian Yoor) 1 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 officers Appointment of director (Mr Georgios Mountrichas) 2 Buy now
22 Nov 2018 officers Termination of appointment of director (Gary James Hall) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr. Neil Harris) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Susan Michelle Hudson) 1 Buy now
27 Sep 2018 accounts Annual Accounts 18 Buy now
13 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 16 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 15 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
17 Feb 2016 officers Appointment of director (Mr Brian Yoor) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Thomas Craig Freyman) 1 Buy now
30 Nov 2015 officers Appointment of director (Mr Gary James Hall) 2 Buy now
29 Nov 2015 officers Termination of appointment of director (Michael James Smith) 1 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
20 Feb 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 miscellaneous Miscellaneous 1 Buy now
25 Sep 2014 accounts Annual Accounts 55 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 53 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
26 Feb 2013 officers Appointment of secretary (Mr Kevan Gogay) 1 Buy now
26 Feb 2013 officers Termination of appointment of secretary (Kyle Poots) 1 Buy now
26 Feb 2013 officers Termination of appointment of director (Camilla Soenderby) 1 Buy now
11 Jan 2013 resolution Resolution 4 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
03 Jul 2012 resolution Resolution 2 Buy now
28 Jun 2012 resolution Resolution 2 Buy now
19 Mar 2012 address Move Registers To Registered Office Company 1 Buy now
22 Feb 2012 annual-return Annual Return 8 Buy now
22 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
22 Sep 2011 accounts Annual Accounts 48 Buy now
11 Jul 2011 officers Appointment of secretary (Mr Kyle Poots) 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Stephen Brown) 1 Buy now
10 Mar 2011 annual-return Annual Return 8 Buy now
17 Nov 2010 officers Appointment of director (Miss Susan Michelle Hudson) 2 Buy now
16 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Aug 2010 accounts Annual Accounts 9 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 officers Appointment of director (Mrs Camilla Maria Kruchov Soenderby) 2 Buy now
05 Feb 2010 officers Termination of appointment of director (Susan Hudson) 1 Buy now
09 Nov 2009 accounts Annual Accounts 44 Buy now
19 Oct 2009 address Move Registers To Sail Company 1 Buy now
19 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 address Change Sail Address Company 1 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2009 officers Appointment terminated director jeffrey stewart 1 Buy now
01 Jun 2009 officers Director appointed miss susan michelle hudson 2 Buy now
11 Mar 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/11/2008 1 Buy now
25 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 42 Buy now
17 Oct 2008 officers Director appointed mr michael smith 2 Buy now
01 Oct 2008 officers Appointment terminated director john rankin 1 Buy now
15 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 accounts Annual Accounts 43 Buy now
05 Dec 2007 accounts Annual Accounts 41 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 1 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
13 Mar 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
13 Mar 2007 officers Secretary's particulars changed 1 Buy now
13 Mar 2007 officers Director's particulars changed 1 Buy now