Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
MR01 |
Registration of charge 030456620005, created on 22 May 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 030456620003 in full
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17 May 2024 |
PSC05 |
Change of details for Able Express Holdings Ltd as a person with significant control on 9 September 2021
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Ms Victoria Louise Oldknow as a director on 6 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Proctor as a director on 12 January 2024
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Jeremy Proctor on 9 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr David John Bould on 9 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr David John Bould on 9 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Jeremy Proctor on 9 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr David John Bould as a director on 1 August 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Robert Charles Menzies as a director on 18 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Joanna Susan Birkett as a person with significant control on 18 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of David John Fraser Birkett as a person with significant control on 18 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Giovanni Mario Iandolo as a director on 18 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of David John Fraser Birkett as a director on 18 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Joanna Susan Birkett as a director on 18 May 2021
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01 Jun 2021 |
PSC02 |
Notification of Able Express Holdings Ltd as a person with significant control on 18 May 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Joanna Susan Birkett as a secretary on 18 May 2021
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27 May 2021 |
MR01 |
Registration of charge 030456620004, created on 18 May 2021
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