About

Registered Number: 06844435
Date of Incorporation: 11/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Yew Tree House, Lewes Road, Forest Row, RH18 5AA,

 

Founded in 2009, Abbotts Holdings Ltd are based in Forest Row. We do not know the number of employees at this company. Abbott, Anthony Charles, Payn, Richard Anthony are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Anthony Charles 11 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
PAYN, Richard Anthony 11 March 2009 17 November 2015 1

Filing History

Document Type Date
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2020
CH01 - Change of particulars for director 18 June 2020
PSC04 - N/A 18 June 2020
PSC01 - N/A 18 June 2020
AD01 - Change of registered office address 15 May 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 09 March 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
TM02 - Termination of appointment of secretary 09 March 2016
RESOLUTIONS - N/A 01 February 2016
SH06 - Notice of cancellation of shares 01 February 2016
SH03 - Return of purchase of own shares 01 February 2016
AA - Annual Accounts 22 September 2015
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 10 March 2014
MR01 - N/A 15 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 25 March 2013
SH03 - Return of purchase of own shares 21 January 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 28 May 2012
AD01 - Change of registered office address 28 May 2012
AD01 - Change of registered office address 28 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 11 March 2011
AD01 - Change of registered office address 11 March 2011
AA01 - Change of accounting reference date 11 March 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 22 March 2010
NEWINC - New incorporation documents 11 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.