ABL HOLDINGS LIMITED

Company number 05076457

Date	Type	Description	View / Download
07 May 2019	AD01	Registered office address changed from Premier House Valepits Road Garretts Green Birmingham B33 0TD to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 7 May 2019	(1 page)
16 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Christopher Meredith as a director on 1 April 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
20 Mar 2019	PSC07	Cessation of Stephen Richardson as a person with significant control on 28 February 2019	(1 page)
20 Mar 2019	PSC07	Cessation of Kathryn Helen Richardson as a person with significant control on 28 February 2019	(1 page)
20 Mar 2019	PSC02	Notification of Amari Metals Limited as a person with significant control on 28 February 2019	(2 pages)
06 Mar 2019	AP03	Appointment of Ms Morag Hale as a secretary on 28 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Andrew Roberts as a director on 28 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Neil Murdoch as a director on 28 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Christopher Meredith as a director on 28 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Stephen Richardson as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Andrew John Simon Mcloughlin as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Scott Graham Lilley as a director on 28 February 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of Kathryn Helen Richardson as a secretary on 28 February 2019	(1 page)
18 Feb 2019	SH06	Cancellation of shares. Statement of capital on 10 January 2014 GBP 33,527	(8 pages)
18 Feb 2019	SH06	Cancellation of shares. Statement of capital on 10 January 2013 GBP 34,507.00	(9 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
09 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
16 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
27 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(7 pages)
24 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
14 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 33,527	(7 pages)
30 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 33,527	(7 pages)