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ABLE PDM HOLDINGS LIMITED

Company number 11470804

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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)
01 Oct 2024 TM01 Termination of appointment of Peter Menzies as a director on 30 September 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
16 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
22 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Jun 2021 CH01 Director's details changed for Mr Robert Charles Menzies on 11 June 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jan 2020 AD01 Registered office address changed from King Arthur's Court Maidstone Road Charing Ashford Kent TN25 0JS England to King Arthur's Court Maidstone Road Charing Ashford Kent TN27 0JS on 22 January 2020
18 Dec 2019 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to King Arthur's Court Maidstone Road Charing Ashford Kent TN25 0JS on 18 December 2019
01 Oct 2019 MR01 Registration of charge 114708040004, created on 11 September 2019
03 Sep 2019 MR01 Registration of charge 114708040003, created on 30 August 2019
03 Sep 2019 MR01 Registration of charge 114708040002, created on 30 August 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 Apr 2019 SH02 Sub-division of shares on 18 March 2019
10 Apr 2019 PSC01 Notification of Robert Charles Menzies as a person with significant control on 18 March 2019
10 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 10 April 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 8
18 Oct 2018 MR01 Registration of charge 114708040001, created on 10 October 2018
18 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-18
  • GBP 4