ABALANE LIMITED

Company number 01673146 · Monitor this company

Active

134 filings

Date	Filing
1 May 2026	Change of details for Mrs Neela Shah as a person with significant control on 2026-05-01 · 2 pages	View document
28 Apr 2026	Registered office address changed from Laxmi House 2B Draycott Avenue Kenton Harrow Middlesex HA3 0BU to Magnolia House, Spring Viila Park 11 Spring Villa Road Edgware HA8 7EB on 2026-04-28 · 1 page	View document
5 Feb 2026	Confirmation statement made on 2026-02-02 with no updates · 3 pages	View document
12 Jan 2026	Total exemption full accounts made up to 2025-03-31 · 5 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
4 Mar 2025	Confirmation statement made on 2025-02-02 with no updates · 3 pages	View document
3 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 5 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
21 Mar 2024	Notification of Neela Shah as a person with significant control on 2016-04-06 · 2 pages	View document
21 Feb 2024	Confirmation statement made on 2024-02-02 with no updates · 3 pages	View document
1 Nov 2023	Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page	View document
28 Jul 2023	Total exemption full accounts made up to 2022-10-31 · 6 pages	View document
8 Feb 2023	Confirmation statement made on 2023-02-02 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
20 May 2022	Total exemption full accounts made up to 2021-10-31 · 8 pages	View document
2 Feb 2022	Confirmation statement made on 2022-02-02 with updates · 3 pages	View document
15 Dec 2021	Appointment of Mrs Neela Shah as a director on 2021-12-14 · 2 pages	View document
15 Dec 2021	Termination of appointment of Neela Shah as a secretary on 2021-12-14 · 1 page	View document
27 Jul 2021	Confirmation statement made on 2021-07-27 with updates · 3 pages	View document
13 May 2021	31/10/20 TOTAL EXEMPTION FULL	View document
3 Feb 2021	CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
12 Aug 2020	31/10/19 TOTAL EXEMPTION FULL	View document
16 Jan 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
27 Jun 2019	31/10/18 TOTAL EXEMPTION FULL	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
30 Jul 2018	31/10/17 TOTAL EXEMPTION FULL	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
28 Jun 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
10 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
15 Aug 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
18 Jan 2016	Annual return made up to 14 January 2016 with full list of shareholders	View document
4 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
16 Jul 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
16 Jan 2015	Annual return made up to 14 January 2015 with full list of shareholders	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
27 Jul 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
16 Jan 2014	Annual return made up to 14 January 2014 with full list of shareholders	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
15 Jul 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
5 Feb 2013	Annual return made up to 14 January 2013 with full list of shareholders	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
30 Jul 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
18 Jan 2012	Annual return made up to 14 January 2012 with full list of shareholders	View document
22 Jul 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
14 Jan 2011	Annual return made up to 14 January 2011 with full list of shareholders	View document
17 Jun 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
10 Feb 2010	Annual return made up to 14 January 2010 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINCHANDRA KANJI SHAH / 14/01/2010	View document
28 Jul 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
26 Jan 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	View document
14 Jan 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	View document
1 Sep 2008	Annual accounts, small company total exemption, made up to 31 October 2007	View document
18 Jan 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	View document
6 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
19 Jan 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS	View document
7 Nov 2006	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
7 Nov 2006	£ IC 110000/60000 16/10/06 £ SR 50000@1=50000	View document
22 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
27 Feb 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS	View document
5 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
20 Jan 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS	View document
6 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	View document
17 Feb 2004	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS	View document
2 Sep 2003	SECRETARY RESIGNED	View document
2 Sep 2003	NEW SECRETARY APPOINTED	View document
29 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	View document
30 Jan 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS	View document
3 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	View document
7 Feb 2002	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS	View document
3 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
24 Jan 2001	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS	View document
5 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
24 Feb 2000	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS	View document
29 Dec 1999	£ NC 100000/150000 20/12/99	View document
29 Dec 1999	NC INC ALREADY ADJUSTED 20/12/99	View document
29 Dec 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99	View document
6 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
23 Feb 1999	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
17 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1998	RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS	View document
2 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
3 Mar 1997	SECRETARY RESIGNED	View document
3 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Feb 1997	RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS	View document
4 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
31 Jan 1996	RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS	View document
3 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
19 Jan 1995	RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS	View document
12 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
17 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1994	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS	View document
4 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
21 Jan 1993	RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS	View document
13 Oct 1992	NC INC ALREADY ADJUSTED 25/08/92	View document
13 Oct 1992	£ NC 10000/100000 25/08/92	View document
16 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
20 Jan 1992	RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS	View document
13 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
4 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1991	RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS	View document
14 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
5 Apr 1990	RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS	View document
1 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
24 Feb 1989	RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS	View document
16 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
12 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1988	287	View document
19 May 1988	REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 20 TURNPIKE LANE LONDON N8 0PS	View document
18 Feb 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
7 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
10 Jun 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS; AMEND	View document
21 Jan 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document
19 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document