ABLE HR LIMITED
Company number 06988588 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 4 pages | View document |
| 3 Mar 2026 | Resolutions · 1 page | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-04 · 4 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Chris Ford on 2025-11-07 · 2 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 28 pages | View document |
| 25 Sep 2024 | Appointment of Miss Essie Mae Ford as a director on 2024-08-21 · 2 pages | View document |
| 7 May 2024 | Notification of Brenda Rosina Helen Ford as a person with significant control on 2023-10-25 · 2 pages | View document |
| 7 May 2024 | Change of details for Mr Chris Ford as a person with significant control on 2023-10-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 25 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 21 Sep 2023 | Appointment of Miss Libby Caitlin Esse Ford as a director on 2023-07-01 · 2 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM LANCASTER HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRIS FORD / 20/10/2019 | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FORD / 20/10/2019 | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ROSINA HELEN FORD / 20/10/2019 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FORD / 06/12/2017 | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRIS FORD / 06/12/2017 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ROSINA HELEN FORD / 06/12/2017 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 10 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | View document |
| 1 Sep 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MRS BRENDA ROSINA HELEN FORD | View document |
| 1 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | SECRETARY APPOINTED MRS BRENDA ROSINA HELEN FORD | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FORD / 05/03/2015 | View document |
| 5 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY HARDMAN FORD / 05/03/2015 | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA FORD | View document |
| 22 Nov 2014 | SECRETARY APPOINTED MRS MARY HARDMAN FORD | View document |
| 11 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY FORD | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MRS BRENDA FORD | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MR CHRIS FORD | View document |
| 24 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FORD / 01/10/2009 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FORD / 01/10/2009 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 01/10/2009 | View document |
| 20 Oct 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FORD / 01/10/2009 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 1 ST FLOOR 2-4 ST GEOGES WAY LEICESTER LEICESTERSHIRE LE1 1SH UNITED KINGDOM | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 20 MAGNOLIA DRIVE LUTTERWORTH LEICESTERSHIRE LE17 4EF UNITED KINGDOM | View document |
| 12 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |