ABBOT HALL LIMITED


Registered number: 00164520
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Name: ABBOT HALL LIMITED
ABBOT HALL LTD
Address: 2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD, CROMFORD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3RQ
Incorporation Date: 1920-02-26

Company status: Active


Company Documents

date name form type
2018-07-04 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2018-06-13 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METHODIST GUILD HOLIDAYS LIMITED PSC02
2017-05-15 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS TM01
2017-06-28 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES CS01
2017-05-15 DIRECTOR APPOINTED MR PETER ANTHONY MILLS AP01
2016-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-07-05 23/06/16 FULL LIST AR01
2015-07-02 23/06/15 FULL LIST AR01
2015-10-09 DIRECTOR APPOINTED MR JOHN EVAN MOFFOOT AP01
2015-10-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-11 AUDITOR'S RESIGNATION AUD
2015-10-27 REGISTERED OFFICE CHANGED ON 27/10/2015 FROMC/O PHIPP & CO (ACCOUNTANT) LTD6 NOTTINGHAM ROADLONG EATONNOTTINGHAMNG10 1HP AD01
2014-07-14 23/06/14 FULL LIST AR01
2014-07-24 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2013-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 28/03/2013 CH01
2013-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 28/03/2013 CH01
2013-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC MANTLE / 28/03/2013 CH01
2013-10-02 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-02-27 REGISTERED OFFICE CHANGED ON 27/02/2013 FROMDERWENT HOUSECROMFORDMATLOCKDERBYSHIREDE4 5JG AD01
2013-07-10 23/06/13 FULL LIST AR01
2012-07-06 23/06/12 FULL LIST AR01
2012-06-26 APPOINTMENT TERMINATED, SECRETARY BRIAN ROUSLTON TM02
2012-10-03 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-09-29 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-07-11 23/06/11 FULL LIST AR01
2010-07-20 23/06/10 FULL LIST AR01
2010-08-13 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 23/06/2010 CH01
2009-10-30 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-05-21 APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARK 288b
2009-07-03 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-10-14 APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS TM02
2009-10-14 SECRETARY APPOINTED MR BRIAN DAVID ROUSLTON AP03
2009-05-22 DIRECTOR APPOINTED MR KEVIN ERIC MANTLE 288a
2008-07-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELLIS / 21/07/2008 288c
2008-07-22 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-10-31 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-07-12 SECRETARY RESIGNED 288b
2007-10-30 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-05 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363a
2007-07-13 NEW SECRETARY APPOINTED 288a
2007-06-20 DIRECTOR RESIGNED 288b
2007-06-20 NEW DIRECTOR APPOINTED 288a
2006-10-31 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-12 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363s
2005-09-28 FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-09-28 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 225
2005-07-04 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2004-07-13 DIRECTOR RESIGNED 288b
2004-07-22 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2004-07-13 NEW DIRECTOR APPOINTED 288a
2004-11-19 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-07-01 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS 363s
2003-11-28 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-06-27 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS 363s
2002-06-27 DIRECTOR RESIGNED 288b
2002-06-27 NEW DIRECTOR APPOINTED 288a
2002-12-02 FULL ACCOUNTS MADE UP TO 31/01/02 AA

Last update: 2018-10-21 06:57:29