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AB&L LTD

Company number 12657889

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
13 Nov 2023 TM01 Termination of appointment of Jonathan Robert Slow as a director on 13 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
23 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 SH10 Particulars of variation of rights attached to shares
24 Feb 2021 PSC07 Cessation of Mark David Barraclough as a person with significant control on 10 February 2021
24 Feb 2021 SH08 Change of share class name or designation
03 Aug 2020 AP01 Appointment of Mr Jonathan Robert Slow as a director on 9 June 2020
03 Aug 2020 AP01 Appointment of Mr Thomas Simpson as a director on 9 June 2020
09 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-09
  • GBP 100