CompaniesInTheUK

ABLE PILING & CONSTRUCTION LIMITED

Company number 13759816 ·

Active

36 filings

Date Filing
18 Jul 2026 GUARANTEE2 · 3 pages View document
18 Jul 2026 PARENT_ACC · 45 pages View document
18 Jul 2026 AGREEMENT2 · 1 page View document
18 Jul 2026 Audit exemption subsidiary accounts made up to 2025-11-30 · 11 pages View document
7 Jul 2026 Registered office address changed from Statom House 795 London Road Grays Essex RM20 3LH England to 47-49 Durham Street London SE11 5JA on 2026-07-07 · 1 page View document
19 Dec 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
11 Nov 2025 Register(s) moved to registered inspection location Franki Foundations Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
21 Oct 2025 Register inspection address has been changed to Franki Foundations Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd · 1 page View document
12 Sep 2025 Memorandum and Articles of Association · 17 pages View document
12 Sep 2025 Resolutions · 2 pages View document
10 Sep 2025 Termination of appointment of Elizabeth Friar as a secretary on 2025-09-03 · 1 page View document
10 Sep 2025 Current accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page View document
10 Sep 2025 Registered office address changed from Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd England to Statom House 795 London Road Grays Essex RM20 3LH on 2025-09-10 · 1 page View document
10 Sep 2025 Appointment of Mr Stanislav Evgeniev Nikudinski as a director on 2025-09-03 · 2 pages View document
10 Sep 2025 Appointment of Mr Edward William Nixon as a director on 2025-09-03 · 2 pages View document
10 Sep 2025 Termination of appointment of Amar Ahmad as a director on 2025-09-03 · 1 page View document
10 Sep 2025 Termination of appointment of Jonathan Osborne Chaloner as a director on 2025-09-03 · 1 page View document
11 Jul 2025 Director's details changed for Mr Craig Raymond Macklin on 2025-07-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
11 Apr 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
5 Feb 2024 Appointment of Mr Jonathan Osborne Chaloner as a director on 2024-02-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
18 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
22 Jun 2023 Appointment of Mrs Naomi Peggy Waite as a director on 2023-06-22 · 2 pages View document
24 Feb 2023 Appointment of Mr Amar Ahmad as a director on 2023-02-24 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Registered office address changed from 76 Powder Mill Lane Questor Estate Dartford Kent DA1 1JA United Kingdom to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on 2022-10-31 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
28 Oct 2022 Secretary's details changed for Mrs Elizabeth Friar on 2022-10-28 · 1 page View document
28 Oct 2022 Appointment of Mrs Elizabeth Friar as a secretary on 2022-10-28 · 2 pages View document
14 Sep 2022 Certificate of change of name · 3 pages View document
23 Nov 2021 Incorporation · 10 pages View document
23 Nov 2021 Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page View document