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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)
27 Sep 2013 AP01 Appointment of Mr Gary Urmston as a director
18 Jun 2013 MR01 Registration of charge 039263430009
23 May 2013 AUD Auditor's resignation
24 Apr 2013 TM01 Termination of appointment of Simon Ball as a director
14 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
24 Jan 2013 AA Full accounts made up to 31 August 2012
19 Nov 2012 AP01 Appointment of Claudia Ruane as a director
19 Nov 2012 AP01 Appointment of Chris Gort as a director
26 Oct 2012 AP03 Appointment of Gary Martin Urmston as a secretary
26 Oct 2012 AP02 Appointment of Wjs Executives Limited as a director
26 Oct 2012 AP01 Appointment of Simon Ball as a director
26 Oct 2012 AP01 Appointment of Gary Martin Urmston as a director
26 Oct 2012 AP01 Appointment of Mr Norman Graeme Scott Soutar as a director
26 Oct 2012 AD01 Registered office address changed from , 16 Waterside Way, Wimbledon, London, SW17 0HB on 26 October 2012
26 Oct 2012 AA01 Current accounting period shortened from 31 August 2013 to 27 April 2013
26 Oct 2012 TM02 Termination of appointment of Helen Older as a secretary
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 31 August 2011
03 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 August 2010
11 Jun 2010 TM01 Termination of appointment of Alan Marriott as a director