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ABLEWORLD HOLDINGS (UK) LIMITED

Company number 08930697

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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)
31 May 2024 AA Group of companies' accounts made up to 31 August 2023
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
31 Aug 2023 AA Group of companies' accounts made up to 31 August 2022
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
09 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2023 SH08 Change of share class name or designation
13 Jan 2023 SH10 Particulars of variation of rights attached to shares
24 Oct 2022 AP01 Appointment of Mr Anthony Leavy as a director on 1 October 2022
12 Aug 2022 AA Group of companies' accounts made up to 31 August 2021
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
17 Mar 2022 AP01 Appointment of Mr Kenneth Edward Deary as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Tonya Louise Page as a director on 1 February 2022
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2021 SH10 Particulars of variation of rights attached to shares
01 Dec 2021 SH08 Change of share class name or designation
24 Nov 2021 TM01 Termination of appointment of Angela Williams as a director on 28 August 2021
24 Nov 2021 CH01 Director's details changed for Ms Angela Fraser on 31 March 2021
15 Nov 2021 AAMD Amended group of companies' accounts made up to 31 August 2020
09 Nov 2021 TM01 Termination of appointment of Paul William Boniface as a director on 30 November 2020
31 Aug 2021 AA Group of companies' accounts made up to 31 August 2020
30 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 August 2018