ABSL HOLDINGS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a small company made up to 2024-07-31

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25/10/2425 October 2024 Registration of charge 092424180005, created on 2024-10-18

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18/10/2418 October 2024 Satisfaction of charge 092424180004 in full

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/05/2410 May 2024 Satisfaction of charge 092424180003 in full

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06/02/246 February 2024 Accounts for a small company made up to 2023-07-30

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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16/12/2216 December 2022 Accounts for a small company made up to 2022-07-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-22 with updates

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22/09/2222 September 2022 Director's details changed for Mr Anthony David Chambers on 2022-09-21

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10/02/2210 February 2022 Accounts for a small company made up to 2021-07-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-22 with updates

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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24/04/2024 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/19

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01/04/201 April 2020 29/07/19 STATEMENT OF CAPITAL GBP 101

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08/10/198 October 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HIRST

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HIRST

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / AQUILA REAL ESTATE LIMITED / 29/05/2019

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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29/06/1929 June 2019 REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ

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15/05/1915 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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09/04/199 April 2019 DIRECTOR APPOINTED MR DOMINIC CHAMBERS

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FREEDMAN / 20/09/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/05/184 May 2018 31/07/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 ARTICLES OF ASSOCIATION

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23/11/1723 November 2017 ALTER ARTICLES 16/10/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092424180002

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092424180001

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092424180004

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092424180003

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29/09/1729 September 2017 NAME CHANGE 19/09/2017

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21/09/1721 September 2017 COMPANY NAME CHANGED ABSL4 LIMITED CERTIFICATE ISSUED ON 21/09/17

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 July 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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11/05/1611 May 2016 DIRECTOR APPOINTED MR DANIEL FREEDMAN

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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24/05/1524 May 2015 CURRSHO FROM 30/09/2015 TO 30/07/2015

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01/12/141 December 2014 ALTER ARTICLES 14/11/2014

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092424180001

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092424180002

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27/10/1427 October 2014 DIRECTOR APPOINTED PAUL GARY HIRST

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27/10/1427 October 2014 SECRETARY APPOINTED PAUL GARY HIRST

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27/10/1427 October 2014 DIRECTOR APPOINTED ANTHONY DAVID CHAMBERS

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23/10/1423 October 2014 DIRECTOR APPOINTED ANTHONY DAVID CHAMBERS

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23/10/1423 October 2014 DIRECTOR APPOINTED MR PAUL GARY HIRST

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23/10/1423 October 2014 SECRETARY APPOINTED PAUL GARY HIRST

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20/10/1420 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 100

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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