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ABL PACKAGING LIMITED

Company number 09142479

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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)
28 Oct 2024 CERTNM Company name changed abl consultancy LTD\certificate issued on 28/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
16 Apr 2024 AD01 Registered office address changed from 145 Old Woking Road Woking GU22 8PD United Kingdom to 183-189 the Vale London W3 7RW on 16 April 2024
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 31 July 2022
31 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 July 2021
20 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
20 Jan 2022 AD01 Registered office address changed from 183-189 the Vale London W3 7RW to 145 Old Woking Road Woking GU22 8PD on 20 January 2022
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
09 Dec 2020 AA Micro company accounts made up to 31 July 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
31 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
20 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Nov 2017 MR04 Satisfaction of charge 091424790004 in full
26 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
20 Sep 2017 MR04 Satisfaction of charge 091424790003 in full
24 Aug 2017 MR01 Registration of charge 091424790004, created on 24 August 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Oct 2016 MR04 Satisfaction of charge 091424790002 in full