Companies House does not verify the accuracy of the information filed

ABLT GROUP LIMITED

Company number 10471596

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CH01	Director's details changed for Mr William Benjamin Balfour Hutchings on 5 March 2024	View PDF Director's details changed for Mr William Benjamin Balfour Hutchings on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from Albert House Old Street London EC1V 9DD England to 308 Mortlake High Street London SW14 8SL on 5 March 2024	View PDF Registered office address changed from Albert House Old Street London EC1V 9DD England to 308 Mortlake High Street London SW14 8SL on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
23 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
23 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Burak Alici as a director on 21 September 2021	View PDF Termination of appointment of Burak Alici as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
26 Jul 2021	PSC07	Cessation of Christopher David Suarez as a person with significant control on 12 February 2021	View PDF Cessation of Christopher David Suarez as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	AP01	Appointment of Mr Tom Zachary Duane as a director on 12 February 2021	View PDF Appointment of Mr Tom Zachary Duane as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 999.28	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 999.28 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 800.52	View PDF Statement of capital on 8 March 2021 GBP 800.52 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 1,043.17	View PDF Statement of capital on 8 March 2021 GBP 1,043.17 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	CAP-SS	Solvency Statement dated 29/05/20	View PDF Solvency Statement dated 29/05/20 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

ABLT GROUP LIMITED

Filter by category