ABL (HOLDING) LIMITED

Company number 01647820

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
18 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(8 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(39 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
18 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 Jul 2023	RP04TM01	Second filing for the termination of Suzanne Kathryn Andrews as a director	(4 pages)
26 Jun 2023	TM01	Termination of appointment of Suzanne Kathryn Andrews as a director on 23 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 12/07/2023.	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
10 Aug 2022	CH03	Secretary's details changed for John Wright on 17 June 2022	(1 page)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(8 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(40 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(8 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(38 pages)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
30 Sep 2021	AA01	Current accounting period shortened from 30 September 2020 to 29 September 2020	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(8 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(35 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)