ABL (HOLDING) LIMITED

01647820
16 HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 6 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 39 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
18 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 39 Buy now
18 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
18 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
12 Jul 2023 officers Second Filing Of Director Termination With Name 4 Buy now
26 Jun 2023 officers Termination of appointment of director (Suzanne Kathryn Andrews) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Change of particulars for secretary (John Wright) 1 Buy now
30 Jun 2022 accounts Annual Accounts 8 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 40 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 8 Buy now
21 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 38 Buy now
21 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 8 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 35 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 May 2019 accounts Annual Accounts 8 Buy now
09 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/18 37 Buy now
09 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/07/18 1 Buy now
09 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/07/18 3 Buy now
23 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 10 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Nicholas Paul Andrews) 2 Buy now
23 Jan 2018 accounts Annual Accounts 6 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
27 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2016 annual-return Annual Return 9 Buy now
02 Feb 2016 officers Appointment of director (Mrs Suzanne Kathryn Andrews) 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Suzanne Kathryn Andrews) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Nigel Patrick Mcclune) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (David Edward Best) 1 Buy now
11 Jan 2016 accounts Annual Accounts 5 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2015 annual-return Annual Return 11 Buy now
16 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jan 2014 annual-return Annual Return 11 Buy now
03 Dec 2013 accounts Annual Accounts 6 Buy now
17 Jan 2013 annual-return Annual Return 11 Buy now
17 Dec 2012 officers Termination of appointment of director (Gary Bunker) 1 Buy now
05 Nov 2012 accounts Annual Accounts 7 Buy now
20 Apr 2012 annual-return Annual Return 13 Buy now
20 Apr 2012 officers Change of particulars for secretary (John Wright) 2 Buy now
20 Apr 2012 officers Change of particulars for director (Mr Paul Marcus Andrews) 2 Buy now
20 Apr 2012 officers Change of particulars for secretary (Suzanne Kathryn Andrews) 2 Buy now
20 Apr 2012 officers Change of particulars for director (Mr Gary Peter Bunker) 2 Buy now
05 Dec 2011 accounts Annual Accounts 7 Buy now
19 May 2011 annual-return Annual Return 11 Buy now
19 May 2011 address Move Registers To Sail Company 1 Buy now
19 May 2011 address Change Sail Address Company 1 Buy now
15 Apr 2011 officers Appointment of secretary (John Wright) 3 Buy now
14 Apr 2011 capital Return of Allotment of shares 7 Buy now
14 Apr 2011 incorporation Memorandum Articles 28 Buy now
14 Apr 2011 resolution Resolution 6 Buy now
13 Apr 2011 officers Appointment of secretary (Suzanne Kathryn Andrews) 3 Buy now
13 Apr 2011 officers Appointment of director (Mr Paul Marcus Andrews) 3 Buy now
12 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2011 accounts Annual Accounts 20 Buy now
01 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
09 Jul 2010 resolution Resolution 23 Buy now
09 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Jun 2010 accounts Annual Accounts 23 Buy now
19 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 officers Change of particulars for director (Philip Iain Powell) 2 Buy now
16 Mar 2009 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
17 Feb 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
28 Jan 2009 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
23 Jan 2009 officers Director appointed mr. Gary peter bunker 1 Buy now
01 Dec 2008 accounts Annual Accounts 21 Buy now
12 Jun 2008 accounts Annual Accounts 21 Buy now
29 Apr 2008 officers Appointment terminated director david coldron 1 Buy now
24 Apr 2008 officers Appointment terminated director john wright 1 Buy now
24 Apr 2008 officers Appointment terminated director paul andrews 1 Buy now
03 Mar 2008 annual-return Return made up to 31/12/07; full list of members 6 Buy now
28 Mar 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
28 Mar 2007 officers Director's particulars changed 1 Buy now