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ABF (NO.1) LIMITED

Company number 04668120

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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)
26 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 16 September 2023
02 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/09/23
02 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/09/23
02 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/09/23
14 Apr 2023 AA Audit exemption subsidiary accounts made up to 17 September 2022
14 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22
14 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22
14 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
24 Jun 2022 AA Full accounts made up to 18 September 2021
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
10 Jun 2021 AA Full accounts made up to 12 September 2020
30 Mar 2021 CS01 Confirmation statement made on 17 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
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
08 Feb 2019 AA Full accounts made up to 15 September 2018
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
10 Jan 2018 AA Full accounts made up to 16 September 2017
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017