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ABEL CARE LTD

Company number 08533465

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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)
25 Jun 2018 PSC07 Cessation of Gurdeep Singh Sethi as a person with significant control on 20 June 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Jun 2018 TM01 Termination of appointment of Gurdeep Singh Sethi as a director on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Devinderjit Singh Kataria as a director on 20 June 2018
01 Jun 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 31 May 2017
15 Dec 2017 AD01 Registered office address changed from 126a Cranbrook Road Ilford Essex IG1 4LZ to Suite 11 1-3 Coventry Road Ilford Essex IG1 4QR on 15 December 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016 AP01 Appointment of Mr Mohammad Humayoon Akram as a director on 15 March 2016
16 Mar 2016 AP01 Appointment of Ms Virginia Challoy as a director on 15 March 2016
16 Mar 2016 TM01 Termination of appointment of Kellie Packham as a director on 15 March 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016 AP01 Appointment of Mr Devinderjit Singh Kataria as a director on 1 November 2015
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 TM01 Termination of appointment of Barinderpal Kandola as a director on 1 June 2014
12 Dec 2014 AP01 Appointment of Mrs Kellie Packham as a director on 1 August 2014
12 Dec 2014 TM01 Termination of appointment of Barinderpal Kandola as a director on 1 June 2014
12 Dec 2014 TM01 Termination of appointment of Gurpreet Narwal as a director on 1 June 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100