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ABLE COURIERS LIMITED

Company number 05391500

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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)
02 Jun 2016 TM01 Termination of appointment of Paul Michael Johnson as a director on 1 June 2016
20 May 2016 TM02 Termination of appointment of Marion Jane Court as a secretary on 29 March 2016
17 Nov 2015 MR04 Satisfaction of charge 053915000002 in full
06 Nov 2015 MR01 Registration of charge 053915000004, created on 6 November 2015
28 Oct 2015 MR01 Registration of charge 053915000003, created on 26 October 2015
13 Aug 2015 AD01 Registered office address changed from Queensgate House, 23 North Park Road, Harrogate North Yorkshire HG1 5PD to Barbot Hall Industrial Estate Mangham Road Rotherham South Yorkshire S62 6EF on 13 August 2015
24 Jul 2015 AP01 Appointment of Ian Crossley as a director on 2 July 2015
23 Jul 2015 TM01 Termination of appointment of Paul David Griffiths as a director on 2 July 2015
23 Jul 2015 AP03 Appointment of Marion Jane Court as a secretary on 2 July 2015
23 Jul 2015 TM02 Termination of appointment of Amanda Crowther as a secretary on 2 July 2015
23 Jul 2015 AP01 Appointment of Mr Nicholas John Cusworth as a director on 2 July 2015
23 Jul 2015 AP01 Appointment of Paul Michael Johnson as a director on 2 July 2015
16 Jul 2015 MR04 Satisfaction of charge 1 in full
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AP03 Appointment of Amanda Crowther as a secretary
11 Apr 2014 TM02 Termination of appointment of Wendy Lamb as a secretary
11 Apr 2014 TM01 Termination of appointment of Wendy Lamb as a director
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
27 Mar 2014 CH03 Secretary's details changed for Wendy Garbutt on 14 March 2014
12 Mar 2014 MR01 Registration of charge 053915000002
10 Oct 2013 CH01 Director's details changed for Wendy Garbutt on 18 September 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013