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ABF FINANCE LIMITED

Company number 04659735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
30 May 2023 AA Audit exemption subsidiary accounts made up to 17 September 2022
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22
10 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
24 Jun 2022 AA Full accounts made up to 18 September 2021
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
10 Jun 2021 AA Full accounts made up to 12 September 2020
19 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
04 Jan 2021 AP03 Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020
04 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
24 Dec 2020 AP01 Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020
26 Jun 2020 AA Full accounts made up to 14 September 2019
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 07/02/2019
21 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
22 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/03/2020.
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • AUD 5.078403
08 Feb 2019 AA Full accounts made up to 15 September 2018
05 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 16 September 2017
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017
14 Mar 2017 AA Full accounts made up to 17 September 2016