- Company Overview for ABL (REDHILL) LIMITED (05298643)
- Filing history for ABL (REDHILL) LIMITED (05298643)
- People for ABL (REDHILL) LIMITED (05298643)
- Charges for ABL (REDHILL) LIMITED (05298643)
- More for ABL (REDHILL) LIMITED (05298643)
| 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) |
|---|---|---|---|
| 17 Dec 2020 | TM01 | Termination of appointment of Sue Morris as a director on 13 December 2020 | |
| 17 Dec 2020 | TM02 | Termination of appointment of Sue Morris as a secretary on 13 December 2020 | |
| 02 Dec 2020 | MR04 | Satisfaction of charge 2 in full | |
| 02 Dec 2020 | MR04 | Satisfaction of charge 3 in full | |
| 01 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 29 November 2020 with updates | |
| 05 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 May 2019 | AD01 | Registered office address changed from 42/44 Holmethorpe Avenue Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 24 May 2019 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
| 24 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 08 Jan 2018 | AP01 | Appointment of Mr Graham Mark Roberts as a director on 15 December 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 19 Apr 2017 | AP01 | Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017 | |
| 06 Mar 2017 | AP01 | Appointment of Mr Jonathan Radford as a director on 17 February 2017 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 17 Dec 2015 | CH01 | Director's details changed for Sue Morris on 29 November 2009 | |
| 22 Sep 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 14 Aug 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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