ABL HOLDINGS LIMITED

05076457
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WS10 7WP

Documents

Documents
Date Category Description Pages
07 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 accounts Annual Accounts 8 Buy now
02 Sep 2024 officers Termination of appointment of director (Philip Forster) 1 Buy now
02 Sep 2024 officers Appointment of director (Mr Charles Bamford) 2 Buy now
09 May 2024 mortgage Registration of a charge 97 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 8 Buy now
20 Jun 2023 mortgage Registration of a charge 97 Buy now
30 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 7 Buy now
29 Jun 2021 officers Appointment of director (Mr Philip Forster) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 8 Buy now
10 Aug 2020 officers Termination of appointment of director (Neil Murdoch) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2019 accounts Annual Accounts 10 Buy now
19 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Christopher Meredith) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2019 officers Appointment of secretary (Ms Morag Hale) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Andrew Roberts) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Neil Murdoch) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Christopher Meredith) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Stephen Richardson) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Andrew John Simon Mcloughlin) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Scott Graham Lilley) 1 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Kathryn Helen Richardson) 1 Buy now
18 Feb 2019 capital Notice of cancellation of shares 8 Buy now
18 Feb 2019 capital Notice of cancellation of shares 9 Buy now
25 Oct 2018 accounts Annual Accounts 10 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 11 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 annual-return Annual Return 7 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
11 Nov 2014 accounts Annual Accounts 7 Buy now
20 Jun 2014 capital Return of purchase of own shares 3 Buy now
11 Mar 2014 annual-return Annual Return 7 Buy now
17 Oct 2013 accounts Annual Accounts 7 Buy now
12 Mar 2013 annual-return Annual Return 8 Buy now
19 Feb 2013 capital Return of purchase of own shares 3 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
17 May 2012 resolution Resolution 2 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
02 Apr 2012 officers Change of particulars for director (Mr Andrew John Simon Mcloughlin) 2 Buy now
02 Apr 2012 officers Change of particulars for director (Mr Scott Graham Lilley) 2 Buy now
02 Apr 2012 resolution Resolution 9 Buy now
07 Mar 2012 capital Return of purchase of own shares 3 Buy now
02 Feb 2012 capital Notice of cancellation of shares 8 Buy now
02 Feb 2012 resolution Resolution 2 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 officers Change of particulars for director (Scott Lilley) 2 Buy now
15 Mar 2011 officers Change of particulars for director (Mr Andrew John Simon Mcloughlin) 2 Buy now
09 Aug 2010 accounts Annual Accounts 6 Buy now
19 May 2010 officers Appointment of director (Andrew John Simon Mcloughlin) 2 Buy now
19 May 2010 officers Appointment of director (Scott Lilley) 2 Buy now
14 Apr 2010 resolution Resolution 8 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 officers Change of particulars for director (Stephen Richardson) 2 Buy now
24 Nov 2009 accounts Annual Accounts 6 Buy now
13 May 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
13 May 2009 officers Secretary's change of particulars / helen richardson / 31/01/2009 2 Buy now
10 Nov 2008 resolution Resolution 1 Buy now
23 Sep 2008 accounts Annual Accounts 7 Buy now
22 Jul 2008 annual-return Return made up to 07/03/08; full list of members 5 Buy now
25 Jun 2008 capital Gbp ic 44643/38646\14/04/08\gbp sr 5997@1=5997\ 1 Buy now
18 Apr 2008 officers Secretary appointed helen kathryn richardson 2 Buy now
18 Apr 2008 officers Appointment terminated secretary stephen richardson 1 Buy now
18 Apr 2008 officers Appointment terminated director john hoccom 1 Buy now
18 Apr 2008 resolution Resolution 9 Buy now
27 Oct 2007 accounts Annual Accounts 7 Buy now
14 Aug 2007 annual-return Return made up to 07/03/07; full list of members 7 Buy now
27 Sep 2006 accounts Annual Accounts 7 Buy now
21 Mar 2006 annual-return Return made up to 07/03/06; full list of members 3 Buy now
21 Nov 2005 annual-return Return made up to 17/03/05; full list of members; amend 7 Buy now
08 Aug 2005 accounts Annual Accounts 7 Buy now
23 May 2005 capital Ad 05/04/05--------- £ si 3@1=3 £ ic 44641/44644 2 Buy now
23 May 2005 capital £ nc 50000/50003 05/04/05 2 Buy now
11 May 2005 annual-return Return made up to 17/03/05; full list of members 7 Buy now
11 Apr 2005 resolution Resolution 1 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 May 2004 officers New director appointed 2 Buy now