ABLINGTON LTD.

Company number 03022716 ·

Active

90 filings

Date Filing
14 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
13 Nov 2025 Micro company accounts made up to 2025-02-15 · 3 pages View document
15 Feb 2025 Annual accounts for the year ending 15 February 2025 View accounts
26 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
7 Nov 2024 Micro company accounts made up to 2024-02-15 · 3 pages View document
1 Apr 2024 Change of details for Mr Jeffrey William Whitney as a person with significant control on 2024-03-30 · 2 pages View document
22 Mar 2024 Notification of Mark William Whitney as a person with significant control on 2024-03-22 · 2 pages View document
22 Mar 2024 Notification of Jeffrey William Whitney as a person with significant control on 2024-03-22 · 2 pages View document
22 Mar 2024 Cessation of Ann Whitney as a person with significant control on 2024-03-22 · 1 page View document
15 Feb 2024 Annual accounts for the year ending 15 February 2024 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-12 with updates · 4 pages View document
13 Nov 2023 Micro company accounts made up to 2023-02-15 · 3 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
15 Feb 2023 Annual accounts for the year ending 15 February 2023 View accounts
7 Nov 2022 Total exemption full accounts made up to 2022-02-15 · 5 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-14 with updates · 4 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-02-15 · 5 pages View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
18 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WHITNEY View document
13 Feb 2019 CESSATION OF MARK WILLIAM WHITNEY AS A PSC View document
20 Nov 2018 15/02/18 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
15 Nov 2017 15/02/17 TOTAL EXEMPTION FULL View document
26 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
31 Oct 2016 15/02/16 TOTAL EXEMPTION FULL View document
17 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
17 Feb 2016 Registered office address changed from , Stanway House,Flagstone Farm Upper Swell, Cheltenham, Gloucestershire, GL54 1ER, England to Unit 6,Flagstone Farm Unit 6, Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER on 2016-02-17 · 1 page View document
17 Feb 2016 Registered office address changed from , Unit 6 ,Flagstone Farm, Unit 6,Flagstone Farm,Upper Swell,, Cheltenham, Glos, GL54 1ER, England to Unit 6,Flagstone Farm Unit 6, Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER on 2016-02-17 · 1 page View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM STANWAY HOUSE,FLAGSTONE FARM UPPER SWELL CHELTENHAM GLOUCESTERSHIRE GL54 1ER ENGLAND View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM UNIT 6 ,FLAGSTONE FARM, UNIT 6,FLAGSTONE FARM,UPPER SWELL, CHELTENHAM GLOS GL54 1ER ENGLAND View document
2 Nov 2015 15/02/15 TOTAL EXEMPTION FULL View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM FAWLER NEWENT GLOUCESTERSHIRE GL18 1EA View document
16 Mar 2015 Registered office address changed from , Fawler, Newent, Gloucestershire, GL18 1EA to Unit 6,Flagstone Farm Unit 6, Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER on 2015-03-16 · 1 page View document
23 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
28 Nov 2014 15/02/14 TOTAL EXEMPTION FULL View document
13 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
14 Nov 2013 15/02/13 TOTAL EXEMPTION FULL View document
20 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
5 Feb 2013 CURRSHO FROM 31/03/2013 TO 15/02/2013 View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN WHITNEY / 05/11/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WHITNEY / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WHITNEY / 05/11/2009 View document
24 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITNEY / 28/02/2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Feb 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Mar 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 May 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Mar 2000 SECRETARY RESIGNED View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Mar 2000 NEW SECRETARY APPOINTED View document
1 Mar 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
1 Mar 2000 REGISTERED OFFICE CHANGED ON 01/03/00 View document
8 Mar 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
12 Feb 1999 DIRECTOR RESIGNED View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Feb 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Sep 1997 287 · 1 page View document
18 Sep 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM: FLAGSTONE FARM CONDICOTE STOW GLOUCESTERSHIRE GL54 1ER View document
18 Apr 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS View document
5 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
27 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 15/12/96 View document
27 Jan 1997 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS View document
27 Jan 1997 REGISTERED OFFICE CHANGED ON 27/01/97 View document
21 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Feb 1995 SECRETARY RESIGNED View document
16 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document