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ABLESTOKE LIMITED

Company number 06770509

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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)
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
13 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
17 Dec 2012 AD02 Register inspection address has been changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL United Kingdom
17 Dec 2012 AD03 Register(s) moved to registered inspection location
17 Dec 2012 CH01 Director's details changed for Mr Lee Edward Wells on 1 January 2012
09 Oct 2012 AD01 Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP on 9 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AD01 Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL United Kingdom on 6 September 2012
16 Apr 2012 TM01 Termination of appointment of Robert Adams as a director
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Lee Edward Wells on 1 January 2010
05 Jan 2011 CH01 Director's details changed for Mr Robert Matthew Adams on 1 January 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 AD01 Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL United Kingdom on 8 January 2010