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ABSL HOLDINGS LIMITED

Company number 09242418

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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)
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
20 Sep 2018 CH01 Director's details changed for Mr Daniel Freedman on 20 September 2018
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
23 Nov 2017 MA Memorandum and Articles of Association
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement. Section 175 quoted 16/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
02 Nov 2017 MR04 Satisfaction of charge 092424180001 in full
02 Nov 2017 MR04 Satisfaction of charge 092424180002 in full
31 Oct 2017 MR01 Registration of charge 092424180004, created on 20 October 2017
26 Oct 2017 MR01 Registration of charge 092424180003, created on 20 October 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 19/09/2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
08 May 2017 AA Total exemption small company accounts made up to 30 July 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 May 2016 AP01 Appointment of Mr Daniel Freedman as a director on 11 May 2016
18 Apr 2016 AA Accounts for a dormant company made up to 30 July 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
24 May 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 July 2015
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2014 MR01 Registration of charge 092424180001, created on 19 November 2014
25 Nov 2014 MR01 Registration of charge 092424180002, created on 19 November 2014
27 Oct 2014 AP01 Appointment of Anthony David Chambers as a director
27 Oct 2014 AP01 Appointment of Paul Gary Hirst as a director
27 Oct 2014 AP03 Appointment of Paul Gary Hirst as a secretary
23 Oct 2014 AP03 Appointment of Paul Gary Hirst as a secretary on 30 September 2014