ABSTRACT LEGAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05107527

Incorporation date

21/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

01/05/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

06/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

02/05/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (3 pages)

01/02/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

20/09/2023

Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

20/09/2023

Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 2023-09-20

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

22/02/2023

Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

View PDF (1 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

05/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

20/10/2022

Satisfaction of charge 051075270003 in full

View PDF (1 pages)

20/10/2022

Satisfaction of charge 051075270002 in full

View PDF (1 pages)

01/09/2022

Director's details changed for Mrs Elizabeth Sarah Comley on 2022-03-25

View PDF (2 pages)

05/07/2022

Appointment of Mr Nils Ian Stoesser as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of David John Ludlow Whitmore as a director on 2022-07-01

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

08/02/2022

Appointment of Mrs Elizabeth Sarah Comley as a director on 2022-02-08

View PDF (2 pages)

08/02/2022

Termination of appointment of Alison Louise Wilford as a director on 2022-01-31

View PDF (1 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

04/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

22/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

03/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (0 pages)

03/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (0 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

17/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

26/03/2019

Director's details changed for Mr David John Ludlow Whitmore on 2019-03-11

View PDF (2 pages)

25/03/2019

Director's details changed for Alison Louise Wilford on 2019-03-11

View PDF (2 pages)

25/03/2019

Director's details changed for Mr David John Ludlow Whitmore on 2019-03-11

View PDF (2 pages)

11/03/2019

Register inspection address has been changed from 22 Chancery Lane Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ

View PDF (1 pages)

11/03/2019

Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 2019-03-11

View PDF (1 pages)

11/03/2019

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ

View PDF (1 pages)

14/02/2019

Appointment of Alison Louise Wilford as a director on 2019-01-30

View PDF (2 pages)

14/02/2019

Termination of appointment of Kenneth John Fowlie as a director on 2018-01-30

View PDF (1 pages)

12/07/2018

Termination of appointment of Simon Barry Prew as a director on 2018-06-28

View PDF (1 pages)

08/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

23/04/2018

Director's details changed for Mr Kenneth John Fowlie on 2015-10-15

View PDF (2 pages)

20/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

22/02/2018

Appointment of Mr David John Ludlow Whitmore as a director on 2018-02-20

View PDF (2 pages)

28/12/2017

Registration of charge 051075270003, created on 2017-12-22

View PDF (98 pages)

06/11/2017

Appointment of Mr Simon Prew as a director on 2017-10-25

View PDF (2 pages)

08/05/2017

Total exemption full accounts made up to 2016-06-30

View PDF (17 pages)

05/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

23/02/2017

Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL

View PDF (1 pages)

06/02/2017

Termination of appointment of Kirsten Morrison as a secretary on 2017-02-03

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

13/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (70 pages)

13/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

13/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

13/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (17 pages)

19/11/2015

Termination of appointment of Laurence Jeremy Beck as a director on 2015-11-13

View PDF (1 pages)

22/09/2015

Register(s) moved to registered inspection location 22 Chancery Lane Chancery Lane London WC2A 1LS

View PDF (1 pages)

22/09/2015

Register inspection address has been changed to 22 Chancery Lane Chancery Lane London WC2A 1LS

View PDF (1 pages)

22/09/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-17

View PDF (1 pages)

10/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

19/08/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 2015-08-19

View PDF (1 pages)

19/08/2015

Termination of appointment of Darren Andrew Werth as a director on 2015-05-29

View PDF (1 pages)

31/07/2015

Resolutions

View PDF (11 pages)

31/07/2015

Statement of company's objects

View PDF (2 pages)

29/07/2015

Registration of charge 051075270002, created on 2015-07-27

View PDF (47 pages)

18/06/2015

Termination of appointment of Edward Ian Charles Walker as a secretary on 2015-05-29

View PDF (1 pages)

18/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

View PDF (2 pages)

18/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

View PDF (2 pages)

18/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (5 pages)

02/03/2015

Appointment of Mr Robert Martin Fielding as a director on 2014-11-25

View PDF (2 pages)

27/11/2014

Termination of appointment of Robert Simon Terry as a director on 2014-11-25

View PDF (1 pages)

09/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (16 pages)

08/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (98 pages)

02/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

03/09/2014

Director's details changed for Mr Laurence Moorse on 2014-08-23

View PDF (2 pages)

07/07/2014

Appointment of Mr Edward Ian Charles Walker as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

03/06/2014

Director's details changed for Mr Darren Andrew Werth on 2014-06-03

View PDF (2 pages)

02/06/2014

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

07/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

27/11/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

07/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2013

Appointment of Mr Robert Simon Terry as a director

View PDF (2 pages)

05/09/2013

Appointment of Mr Ian Brian Farrelly as a secretary

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

05/09/2013

Appointment of Mr Laurence Moorse as a director

View PDF (2 pages)

05/09/2013

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2013-09-05

View PDF (1 pages)

05/09/2013

Termination of appointment of David Scott Rees as a director

View PDF (1 pages)

20/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2012

Group of companies' accounts made up to 2012-05-31

View PDF (24 pages)

13/12/2012

Resolutions

View PDF (1 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

01/03/2012

Group of companies' accounts made up to 2011-05-31

View PDF (24 pages)

02/06/2011

Termination of appointment of Barry Beck as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Barry Beck as a secretary

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (8 pages)

01/03/2011

Director's details changed for Darren Werth on 2011-03-01

View PDF (2 pages)

01/03/2011

Group of companies' accounts made up to 2010-05-31

View PDF (25 pages)

10/08/2010

Certificate of change of name

View PDF (2 pages)

10/08/2010

Change of name notice

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (7 pages)

02/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (25 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

29/04/2009

Return made up to 21/04/09; full list of members

View PDF (6 pages)

11/03/2009

Group of companies' accounts made up to 2008-05-31

View PDF (26 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (6 pages)

03/04/2008

Group of companies' accounts made up to 2007-05-31

View PDF (26 pages)

08/01/2008

Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

25/06/2007

Group of companies' accounts made up to 2006-05-31

View PDF (26 pages)

23/04/2007

Return made up to 21/04/07; full list of members

View PDF (4 pages)

03/05/2006

Return made up to 21/04/06; full list of members

View PDF (4 pages)

23/02/2006

Group of companies' accounts made up to 2005-05-31

View PDF (24 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 21/04/05; full list of members

View PDF (5 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

12/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

12/05/2004

Ad 27/04/04--------- £ si 62499@1=62499 £ ic 1/62500

View PDF (3 pages)

04/05/2004

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

Nc inc already adjusted 21/04/04

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Comley, Elizabeth Sarah	Director	08/02/2022 - Present	34
Stoesser, Nils Ian	Director	01/07/2022 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About ABSTRACT LEGAL HOLDINGS LIMITED

ABSTRACT LEGAL HOLDINGS LIMITED is an(a) Active company incorporated on 21/04/2004 with the registered office located at First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT LEGAL HOLDINGS LIMITED?

ABSTRACT LEGAL HOLDINGS LIMITED is currently Active. It was registered on 21/04/2004 .

Where is ABSTRACT LEGAL HOLDINGS LIMITED located?

ABSTRACT LEGAL HOLDINGS LIMITED is registered at First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW.

What does ABSTRACT LEGAL HOLDINGS LIMITED do?

ABSTRACT LEGAL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABSTRACT LEGAL HOLDINGS LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-21 with no updates.