ABHL MULTIPLEX LIMITED
Company number 05138188 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 21 Dec 2025 | GUARANTEE1 · 3 pages | View document |
| 21 Dec 2025 | PARENT_ACC · 196 pages | View document |
| 21 Dec 2025 | AGREEMENT1 · 1 page | View document |
| 14 Oct 2025 | Appointment of Mr Alastair Cochran as a director on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Nathan Andrew Hodge as a director on 2025-10-13 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 7 Apr 2025 | Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Sean Allan West as a director on 2025-03-31 · 1 page | View document |
| 27 Nov 2024 | AGREEMENT1 · 1 page | View document |
| 27 Nov 2024 | PARENT_ACC · 161 pages | View document |
| 27 Nov 2024 | GUARANTEE1 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 5 pages | View document |
| 5 Apr 2024 | AGREEMENT1 · 1 page | View document |
| 5 Apr 2024 | GUARANTEE1 · 3 pages | View document |
| 5 Apr 2024 | PARENT_ACC · 157 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 16 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 · 1 page | View document |
| 16 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 · 2 pages | View document |
| 19 Apr 2023 | AGREEMENT1 · 1 page | View document |
| 3 Apr 2023 | GUARANTEE1 · 3 pages | View document |
| 3 Apr 2023 | PARENT_ACC · 146 pages | View document |
| 18 Jan 2023 | Appointment of Mr Sean Allan West as a director on 2023-01-17 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 · 1 page | View document |
| 21 Apr 2022 | GUARANTEE1 · 3 pages | View document |
| 21 Apr 2022 | AGREEMENT1 · 1 page | View document |
| 21 Apr 2022 | PARENT_ACC · 141 pages | View document |
| 5 Jul 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 · 1 page | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | View document |
| 5 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 5 Apr 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 5 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 5 Jan 2018 | SECRETARY APPOINTED MR JEREMY MAVOR | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES | View document |
| 28 Nov 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 28 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 28 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 10 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 10 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 10 Feb 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON | View document |
| 17 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES | View document |
| 14 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 14 Jan 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 14 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | View document |
| 17 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 | View document |
| 12 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 17 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 | View document |
| 21 May 2013 | COMPANY NAME CHANGED MUKBL MULTIPLEX LIMITED CERTIFICATE ISSUED ON 21/05/13 | View document |
| 21 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 15 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON | View document |
| 17 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010 | View document |
| 23 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON | View document |
| 14 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT | View document |
| 12 Aug 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS | View document |
| 3 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT | View document |
| 6 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARBISON | View document |
| 21 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | S366A DISP HOLDING AGM 12/04/06 | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 3 Feb 2005 | COMPANY NAME CHANGED ALNERY NO. 2444 LIMITED CERTIFICATE ISSUED ON 03/02/05 | View document |
| 26 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |