ABL789 HOLDINGS LIMITED

11468220
71 REDGATE WAY FARNWORTH BOLTON BL4 0JL

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2024 accounts Annual Accounts 38 Buy now
27 Jun 2024 officers Second Filing Of Director Termination With Name 4 Buy now
27 Jun 2024 officers Second Filing Of Director Termination With Name 4 Buy now
13 Jun 2024 incorporation Memorandum Articles 37 Buy now
13 Jun 2024 resolution Resolution 4 Buy now
13 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Christopher Mark Wardle) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Christopher Ian Jessop) 2 Buy now
05 Jun 2024 mortgage Registration of a charge 13 Buy now
31 May 2024 mortgage Registration of a charge 15 Buy now
15 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Feb 2024 officers Appointment of director (Mr Christopher Mark Wardle) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Matthew William Pomroy) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2023 accounts Annual Accounts 36 Buy now
23 May 2023 resolution Resolution 3 Buy now
15 May 2023 capital Return of Allotment of shares 4 Buy now
14 Sep 2022 incorporation Memorandum Articles 32 Buy now
14 Sep 2022 resolution Resolution 3 Buy now
08 Sep 2022 capital Return of Allotment of shares 4 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 38 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2021 accounts Annual Accounts 39 Buy now
09 Feb 2021 capital Return of Allotment of shares 4 Buy now
09 Feb 2021 capital Return of Allotment of shares 4 Buy now
28 Jan 2021 incorporation Memorandum Articles 31 Buy now
28 Jan 2021 resolution Resolution 8 Buy now
28 Jan 2021 resolution Resolution 7 Buy now
28 Jan 2021 capital Notice of name or other designation of class of shares 6 Buy now
29 Sep 2020 officers Termination of appointment of director (Sheena Bedi) 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 accounts Annual Accounts 39 Buy now
02 Apr 2020 officers Appointment of director (Mr Paul Richardson) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Christopher Ian Jessop) 2 Buy now
12 Feb 2020 mortgage Registration of a charge 77 Buy now
16 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
16 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2018 resolution Resolution 35 Buy now
05 Sep 2018 capital Return of Allotment of shares 4 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2018 officers Appointment of director (Dr Sheena Bedi) 2 Buy now
05 Sep 2018 officers Appointment of director (Mr Matthew William Pomroy) 2 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2018 mortgage Registration of a charge 60 Buy now
23 Aug 2018 mortgage Registration of a charge 78 Buy now
17 Jul 2018 incorporation Incorporation Company 31 Buy now