THE THORNTON ABBOTT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08882998 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2014 |
| Age | 10 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE THORNTON ABBOTT GROUP LIMITED is an active private limited company with number 08882998. It was incorporated 10 years, 2 months, 25 days ago, on 10 February 2014. The company address is 3 Burton Gates 3 Burton Gates, York, YO41 1ND, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rachel Thornton-Abbott
Change date: 2023-01-18
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-18
Officer name: Mr Jonathan Abbott
Documents
Change account reference date company previous extended
Date: 15 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-04-30
Documents
Change person director company with change date
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-21
Officer name: Ms Rachel Thornton Abbott
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Change person director company with change date
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-21
Officer name: Ms Rachel Thornton
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Address
Type: AD01
Old address: The Old Chapel 27a Main Street Fulford York North Yorkshire YO10 4PJ
New address: 3 Burton Gates High Catton York YO41 1nd
Change date: 2023-01-11
Documents
Certificate change of name company
Date: 11 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scarlett abbott (holdings) LIMITED\certificate issued on 11/01/23
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Notification of a person with significant control
Date: 21 Feb 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Thornton Abbott Holdings Ltd
Notification date: 2018-10-29
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Cessation of a person with significant control
Date: 21 Feb 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachel Thornton
Cessation date: 2018-10-29
Documents
Cessation of a person with significant control
Date: 21 Feb 2019
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-29
Psc name: Jonathan Abbott
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Legacy
Date: 26 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-26
Capital : 180 GBP
Documents
Legacy
Date: 26 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/10/18
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Resolution
Date: 09 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 180 GBP
Documents
Capital allotment shares
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 200 GBP
Documents
Capital allotment shares
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Capital : 141 GBP
Date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-20
Old address: The Old Chapel 27a Main Street Fulford York North Yorkshire YO10 4PS
New address: The Old Chapel 27a Main Street Fulford York North Yorkshire YO10 4PJ
Documents
Second filing of form with form type made up date
Date: 14 Apr 2015
Action Date: 10 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-02-10
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Capital allotment shares
Date: 13 May 2014
Action Date: 10 May 2014
Category: Capital
Type: SH01
Date: 2014-05-10
Capital : 100 GBP
Documents
Capital allotment shares
Date: 12 May 2014
Action Date: 10 May 2014
Category: Capital
Type: SH01
Date: 2014-05-10
Capital : 51 GBP
Documents
Termination director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernadette Barber
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Abbott
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Thornton
Documents
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