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ABEL GROUP LIMITED

Company number 01799705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
17 Jul 2018 TM01 Termination of appointment of Robin James Ryan Mulloy as a director on 4 July 2018
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
25 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7,443
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,442.8
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 CC04 Statement of company's objects
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 CH01 Director's details changed for Robin James Ryan on 1 November 2011
02 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 7,442.8
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for June Pauline Mulloy on 8 February 2012
15 Nov 2011 AP01 Appointment of Joel David William Mulloy as a director
15 Nov 2011 AP01 Appointment of Robin James Ryan as a director
24 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009