ABL14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Appointment of Mr Frank Henry Harrold as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Termination of appointment of Robert John Harrold as a director on 2025-01-21 |
| 31/12/2431 December 2024 | Compulsory strike-off action has been suspended |
| 31/12/2431 December 2024 | Compulsory strike-off action has been suspended |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Termination of appointment of Jodie Rebecca Hopkins as a director on 2024-01-10 |
| 20/12/2320 December 2023 | Appointment of Mr Robert John Harrold as a director on 2023-12-19 |
| 14/11/2314 November 2023 | Certificate of change of name |
| 13/11/2313 November 2023 | Termination of appointment of Simon Paul Stanney as a director on 2023-11-13 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Appointment of Mr Simon Paul Stanney as a director on 2022-10-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/10/2114 October 2021 | Termination of appointment of Matthew Vaughan Williams as a director on 2021-10-14 |
| 24/09/2124 September 2021 | Appointment of Mrs Jodie Rebecca Hopkins as a director on 2021-09-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | CESSATION OF TRISTAN DAVID ROBERTS SMITH AS A PSC |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AG GROUP HOLDINGS LIMITED |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SMITH |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MATTHEW VAUGHAN WILLIAMS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE LONSDALE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN DAVID ROBERTS SMITH |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/07/1621 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED KATHARINE ANNE LONSDALE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/06/1512 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON STANNEY |
| 09/06/149 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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