A.B.E. (LEDBURY) LIMITED

Company number 02397136

Date	Type	Description	View / Download
10 Jan 2024	TM02	Termination of appointment of Michelle Louise Roder as a secretary on 8 December 2023	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
04 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
20 Dec 2022	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
20 Dec 2022	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
20 Oct 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
18 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(11 pages)
22 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(14 pages)
05 Jan 2021	TM02	Termination of appointment of Mark Mccoll as a secretary on 1 January 2021	(1 page)
04 Jan 2021	AP03	Appointment of Michelle Louise Roder as a secretary on 1 January 2021	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(12 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	(4 pages)
07 May 2019	AP01	Appointment of Mr Paul Edward Elson as a director on 1 May 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(5 pages)
11 Dec 2018	PSC07	Cessation of Palletline Ltd as a person with significant control on 22 February 2018	(1 page)
10 Dec 2018	PSC02	Notification of Palletline Logistics Limited as a person with significant control on 22 February 2018	(2 pages)
18 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
09 May 2018	RP04CS01	Second filing of Confirmation Statement dated 16/12/2017	(6 pages)
14 Mar 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
23 Jan 2018	PSC07	Cessation of Andrew Patrick Keith Boyle as a person with significant control on 2 February 2017	(1 page)
23 Jan 2018	PSC02	Notification of Palletline Ltd as a person with significant control on 2 February 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/05/2018.	(4 pages)