ABL KENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Jean-Philippe Verhelle as a director on 2025-07-25 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/09/2423 September 2024 | Appointment of Mr Jean-Philippe Verhelle as a director on 2024-09-18 |
| 23/09/2423 September 2024 | Termination of appointment of Susan Jane Grobbelaar as a director on 2024-09-18 |
| 26/01/2426 January 2024 | Termination of appointment of Rejaul Islam as a director on 2023-12-29 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 08/12/238 December 2023 | Appointment of Mrs Susan Jane Grobbelaar as a director on 2023-11-15 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 03/02/233 February 2023 | Director's details changed for Mr Graham Mark Roberts on 2023-02-02 |
| 03/02/233 February 2023 | Director's details changed for Mr Duncan Edward Taylor on 2023-02-02 |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Appointment of Mr Rejaul Islam as a director on 2022-11-23 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 12/10/2212 October 2022 | |
| 05/10/225 October 2022 | Termination of appointment of Jonathan Edward Radford as a director on 2022-07-20 |
| 04/10/224 October 2022 | |
| 15/09/2215 September 2022 | |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 42-44 HOLMETHORPE AVENUE REDHILL RH1 2NL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR GRAHAM MARK ROBERTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DUNCAN EDWARD TAYLOR |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JONATHAN RADFORD |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MORRISS / 10/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISS / 10/12/2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 35 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2NQ |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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