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AUTO BODY LANGUAGE LIMITED

Company number 02943042

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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)
23 Sep 2024 AP01 Appointment of Mr Jean-Philippe Verhelle as a director on 18 September 2024
23 Sep 2024 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 18 September 2024
26 Jan 2024 TM01 Termination of appointment of Rejaul Islam as a director on 29 December 2023
02 Jan 2024 AA Full accounts made up to 31 December 2022
08 Dec 2023 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
03 Feb 2023 CH01 Director's details changed for Mr Duncan Edward Taylor on 2 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Graham Mark Roberts on 2 February 2023
19 Jan 2023 AP01 Appointment of Mr Tony Lawman as a director on 18 January 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Jonathan Edward Radford as a director on 20 July 2022
22 Aug 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 AP01 Appointment of Mr Rejaul Islam as a director on 16 February 2022
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jan 2021 PSC07 Cessation of David Morriss as a person with significant control on 1 July 2016
14 Jan 2021 PSC07 Cessation of Susan Elizabeth Morriss as a person with significant control on 1 July 2016
14 Jan 2021 PSC02 Notification of Abl Accident Repair Group Limited as a person with significant control on 6 April 2016
23 Dec 2020 MR01 Registration of charge 029430420004, created on 13 December 2020
17 Dec 2020 TM01 Termination of appointment of David Morriss as a director on 13 December 2020
17 Dec 2020 TM01 Termination of appointment of Susan Elizabeth Morriss as a director on 13 December 2020
17 Dec 2020 TM02 Termination of appointment of Susan Elizabeth Morriss as a secretary on 13 December 2020