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ABHL MULTIPLEX LIMITED

Company number 05138188

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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 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24 This document is being processed and will be available in 10 days.
27 Nov 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/24 This document is being processed and will be available in 10 days.
27 Nov 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/24 This document is being processed and will be available in 10 days.
13 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 157 pages (157 pages)
05 Apr 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Filing exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	AP01	Appointment of Mr Nathan Andrew Hodge as a director on 1 May 2023	View PDF Appointment of Mr Nathan Andrew Hodge as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023	View PDF Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 146 pages (146 pages)
03 Apr 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Filing exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr Sean Allan West as a director on 17 January 2023	View PDF Appointment of Mr Sean Allan West as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Katrina Dick as a director on 6 December 2022	View PDF Termination of appointment of Katrina Dick as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM02	Termination of appointment of Katrina Dick as a secretary on 6 December 2022	View PDF Termination of appointment of Katrina Dick as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Ms Katrina Dick as a director on 1 June 2022	View PDF Appointment of Ms Katrina Dick as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Paul Michael Donovan as a director on 31 May 2022	View PDF Termination of appointment of Paul Michael Donovan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP03	Appointment of Ms Katrina Dick as a secretary on 6 April 2022	View PDF Appointment of Ms Katrina Dick as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 141 pages (141 pages)
21 Apr 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Filing exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM02	Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022	View PDF Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021	View PDF Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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ABHL MULTIPLEX LIMITED

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