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ABEL & COLE LIMITED

Company number 03926343

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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)
20 Dec 2024 AA Full accounts made up to 27 April 2024
22 Jul 2024 AP03 Appointment of Mr Andrew John Green as a secretary on 19 July 2024
19 Jul 2024 TM02 Termination of appointment of Katie Amanda Denyer as a secretary on 19 July 2024
20 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
31 Jan 2024 AA Full accounts made up to 29 April 2023
06 Jun 2023 TM01 Termination of appointment of Emma Healey as a director on 31 May 2023
04 May 2023 AA01 Previous accounting period extended from 29 April 2023 to 30 April 2023
02 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
02 May 2023 TM01 Termination of appointment of Jeanette Sau Man Wong as a director on 28 April 2023
28 Mar 2023 AP01 Appointment of Mr James William Hume as a director on 13 March 2023
21 Mar 2023 TM01 Termination of appointment of Hannah Clare Lury as a director on 17 March 2023
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Dec 2022 AA Full accounts made up to 30 April 2022
31 Oct 2022 CH01 Director's details changed for Mrs Emma Dobson on 31 October 2022
10 May 2022 AP01 Appointment of Miss Hannah Clare Lury as a director on 10 January 2022
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
20 Dec 2021 CH01 Director's details changed for Mrs Jeanette Sau Man Wong on 29 November 2021
16 Dec 2021 AA Full accounts made up to 24 April 2021
16 Jun 2021 CH01 Director's details changed for Emma Healey on 20 May 2021
10 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
14 Jan 2021 MR04 Satisfaction of charge 7 in full
14 Jan 2021 MR04 Satisfaction of charge 8 in full
06 Jan 2021 CH01 Director's details changed for Hannah Jane Shipton on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Mr Ben Reardon on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Emma Healey on 6 January 2021