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ABL HOLDINGS LIMITED

Company number 05076457

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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)
07 Oct 2024 MR04 Satisfaction of charge 050764570003 in full
07 Oct 2024 MR04 Satisfaction of charge 050764570004 in full
18 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Philip Forster as a director on 1 September 2024
02 Sep 2024 AP01 Appointment of Mr Charles Bamford as a director on 1 September 2024
09 May 2024 MR01 Registration of charge 050764570004, created on 30 April 2024
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 MR01 Registration of charge 050764570003, created on 16 June 2023
30 May 2023 PSC05 Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023
08 Mar 2023 PSC07 Cessation of Amari Metals Limited as a person with significant control on 1 January 2023
06 Mar 2023 PSC02 Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2021 AP01 Appointment of Mr Philip Forster as a director on 25 June 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Aug 2020 TM01 Termination of appointment of Neil Murdoch as a director on 10 August 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
05 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
01 Nov 2019 AA Accounts for a small company made up to 28 February 2019
19 Jul 2019 MR04 Satisfaction of charge 1 in full
19 Jul 2019 MR04 Satisfaction of charge 2 in full