ABELL BUSINESS CORPORATION LIMITED
Company number 07128009
- Company Overview for ABELL BUSINESS CORPORATION LIMITED (07128009)
- Filing history for ABELL BUSINESS CORPORATION LIMITED (07128009)
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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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | AP01 | Appointment of Mr Oladele Akinwumi Odusanya as a director on 1 January 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Michael George Seville as a director on 1 January 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 31 Jan 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2021 | |
| 31 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Dec 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 1 January 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 04 Oct 2022 | CH01 | Director's details changed for Mrs Inga Zavadska on 1 July 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
| 07 Jul 2022 | PSC05 | Change of details for Mercantile Marine (Holdings) Limited as a person with significant control on 1 April 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mrs Inga Zavadska as a director on 1 July 2021 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Gurnam Dahri as a director on 20 January 2022 | |
| 16 Jan 2022 | TM01 | Termination of appointment of Alexander Wilkinson as a director on 14 January 2022 | |
| 16 Jan 2022 | CH01 | Director's details changed for Mr Alexander Wilkinson on 14 January 2022 | |
| 04 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 1 June 2021 | |
| 03 Jan 2022 | AP01 | Appointment of Mr Gurnam Dahri as a director on 1 July 2021 | |
| 03 Jan 2022 | AP01 | Appointment of Mr Michael Seville as a director on 1 July 2021 | |
| 03 Jan 2022 | AP01 | Appointment of Mr Alexander Wilkinson as a director on 1 July 2021 | |
| 02 Jan 2022 | PSC02 | Notification of Mercantile Marine (Holdings) Limited as a person with significant control on 15 June 2020 | |
| 02 Jan 2022 | PSC07 | Cessation of James Malcolm Swallow as a person with significant control on 15 June 2020 | |
| 08 Dec 2021 | MA | Memorandum and Articles of Association | |
| 01 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 1 June 2020 | |
| 01 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 1 June 2021 |