ABBATIA LIMITED: Filings

  • Overview

    Company NameABBATIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04529241
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBATIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mr Zahir Ahmed as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Janet Caroline O'connor as a director on Nov 25, 2025

    1 pagesTM01

    Confirmation statement made on Oct 18, 2025 with updates

    4 pagesCS01

    Change of details for Hartley Investment Trust Limited as a person with significant control on Jan 15, 2025

    2 pagesPSC05

    Director's details changed for Mrs Janet Caroline O'connor on Jan 15, 2025

    2 pagesCH01

    Director's details changed for I M Directors Limited on Jan 15, 2025

    1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    4 pagesCS01

    Registered office address changed from Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield HD7 5JN England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN on Sep 30, 2024

    1 pagesAD01

    Registered office address changed from Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield Isle of Man HD7 5JN England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield HD7 5JN on Sep 26, 2024

    1 pagesAD01

    Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield Isle of Man HD7 5JN on Sep 26, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 80,105
    3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Grosvenor Secretaries Limited on Oct 18, 2022

    1 pagesCH04

    Director's details changed for I M Directors Limited on Oct 18, 2022

    1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Secretary's details changed for Grosvenor Secretaries Limited on Nov 02, 2020

    1 pagesCH04

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0