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ABL HEALTH LIMITED

Company number 07074944

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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)
11 Jul 2024 MR04 Satisfaction of charge 070749440001 in full
11 Jul 2024 MR04 Satisfaction of charge 070749440002 in full
11 Jul 2024 MR04 Satisfaction of charge 070749440004 in full
27 Jun 2024 AA Full accounts made up to 30 September 2023
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
13 Jun 2024 MR04 Satisfaction of charge 070749440003 in full
13 Jun 2024 MR04 Satisfaction of charge 070749440005 in full
11 Jun 2024 PSC05 Change of details for Abl789 Holdings Limited as a person with significant control on 22 August 2018
05 Jun 2024 MR01 Registration of charge 070749440007, created on 30 May 2024
31 May 2024 MR01 Registration of charge 070749440006, created on 30 May 2024
12 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
01 Jun 2023 AA Accounts for a small company made up to 30 September 2022
28 Jun 2022 AA Accounts for a small company made up to 30 September 2021
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
07 Jul 2021 AA Accounts for a small company made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
17 Apr 2020 AA Accounts for a small company made up to 30 September 2019
02 Apr 2020 TM01 Termination of appointment of Sarah Chilton as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Paul Richardson as a director on 1 April 2020
12 Feb 2020 MR01 Registration of charge 070749440005, created on 6 February 2020
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
12 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association