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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)
30 Jul 2019 TM01 Termination of appointment of Gary Martin Urmston as a director on 26 July 2019
11 Mar 2019 TM01 Termination of appointment of Damian Thomas Paul Dixon as a director on 4 March 2019
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
29 Jan 2019 AA Full accounts made up to 28 April 2018
04 Dec 2018 TM01 Termination of appointment of David William Balmer as a director on 13 November 2018
04 Dec 2018 AP01 Appointment of Mr Damian Thomas Paul Dixon as a director on 12 November 2018
24 Jul 2018 CH01 Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018
18 Jul 2018 MR01 Registration of charge 039263430014, created on 13 July 2018
28 Jun 2018 MR05 All of the property or undertaking has been released from charge 7
28 Jun 2018 MR05 All of the property or undertaking has been released from charge 8
28 Jun 2018 MR05 All of the property or undertaking has been released from charge 039263430010
28 Jun 2018 MR05 All of the property or undertaking has been released from charge 039263430009
28 Jun 2018 MR05 All of the property or undertaking has been released from charge 039263430011
05 Jun 2018 MR01 Registration of charge 039263430012, created on 1 June 2018
05 Jun 2018 MR01 Registration of charge 039263430013, created on 1 June 2018
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
22 Jan 2018 AA Full accounts made up to 29 April 2017
29 Aug 2017 AP01 Appointment of Mrs Sarah Jayne Doyle as a director on 1 June 2017
02 Aug 2017 MR01 Registration of charge 039263430011, created on 29 July 2017
21 Jun 2017 AP01 Appointment of Mr Ben Reardon as a director on 12 June 2017
24 May 2017 AP01 Appointment of Emma Healey as a director on 22 May 2017
22 Mar 2017 TM01 Termination of appointment of Edward Anthony Ingress Bell as a director on 22 March 2017
27 Feb 2017 TM01 Termination of appointment of Robert Anthony Grimmer as a director on 14 February 2017
26 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Jan 2017 AA Full accounts made up to 30 April 2016