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ABLE HOLDINGS (NORTHERN) LIMITED

Company number 05214430

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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)
01 Mar 2024 PSC01 Notification of Pauline Fowle as a person with significant control on 6 April 2016
29 Feb 2024 PSC07 Cessation of Pauline Fowle as a person with significant control on 6 April 2016
30 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
08 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
05 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH08 Change of share class name or designation
27 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Peter fowle and pauline fowle formally declared their interests in the proposed transaction by being both director and shareholder. They also would be entitled with the terms of the articles of association of the company to vote upon any concerning this transaction. It was resolved that the resolutions are duly approved by the members. The issued capital is hereby restated. Agreement of members to short notice of a general meeting and of ordinary and special resolutions. 20/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CC04 Statement of company's objects
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014