ABL CENTRAL FINANCE LIMITED

05610630
2ND FLOOR REIGATE PLACE 43 LONDON ROAD REIGATE RH2 9PW

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 11 Buy now
04 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 41 Buy now
04 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 officers Appointment of director (Mr Jean-Philippe Verhelle) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Susan Jane Grobbelaar) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Rejaul Islam) 1 Buy now
20 Jan 2024 accounts Annual Accounts 11 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
08 Dec 2023 officers Appointment of director (Mrs Susan Jane Grobbelaar) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Change of particulars for director (Mr Duncan Edward Taylor) 2 Buy now
03 Feb 2023 officers Change of particulars for director (Mr Graham Mark Roberts) 2 Buy now
03 Dec 2022 officers Appointment of director (Mr Rejaul Islam) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Jonathan Edward Radford) 1 Buy now
04 Oct 2022 accounts Annual Accounts 13 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 35 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 15 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Dec 2020 mortgage Registration of a charge 61 Buy now
17 Dec 2020 officers Termination of appointment of director (David Morriss) 1 Buy now
17 Dec 2020 officers Termination of appointment of secretary (Susan Elizabeth Morriss) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Susan Elizabeth Morriss) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 accounts Annual Accounts 18 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 accounts Annual Accounts 9 Buy now
08 Jan 2018 officers Appointment of director (Mr Graham Mark Roberts) 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
19 Apr 2017 officers Appointment of director (Mr Duncan Edward Taylor) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Jonathan Radford) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 19 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 15 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 15 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
20 Jun 2013 accounts Annual Accounts 14 Buy now
07 Nov 2012 annual-return Annual Return 4 Buy now
30 May 2012 accounts Annual Accounts 13 Buy now
03 Nov 2011 annual-return Annual Return 3 Buy now
02 Jun 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 annual-return Annual Return 3 Buy now
27 Apr 2010 accounts Annual Accounts 6 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 officers Change of particulars for director (Susan Elizabeth Morriss) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Susan Elizabeth Morriss) 2 Buy now
11 Nov 2009 officers Change of particulars for director (David Morriss) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Susan Elizabeth Morriss) 1 Buy now
30 Sep 2009 accounts Annual Accounts 2 Buy now
16 Feb 2009 incorporation Memorandum Articles 9 Buy now
30 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2008 annual-return Return made up to 02/11/08; full list of members 4 Buy now
13 Nov 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
23 Sep 2008 accounts Annual Accounts 1 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
05 Dec 2007 annual-return Return made up to 27/10/07; full list of members 5 Buy now
18 Jan 2007 annual-return Return made up to 02/11/06; full list of members 7 Buy now
23 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
15 Jun 2006 officers New director appointed 2 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 incorporation Incorporation Company 13 Buy now