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ABELL BUSINESS CORPORATION LIMITED

Company number 07128009

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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)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
31 Jan 2024 AAMD Amended total exemption full accounts made up to 31 December 2021
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2023 AA01 Previous accounting period extended from 31 December 2022 to 1 January 2023
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
04 Oct 2022 CH01 Director's details changed for Mrs Inga Zavadska on 1 July 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 1 April 2022 with updates
07 Jul 2022 PSC05 Change of details for Mercantile Marine (Holdings) Limited as a person with significant control on 1 April 2022
25 Jan 2022 AP01 Appointment of Mrs Inga Zavadska as a director on 1 July 2021
25 Jan 2022 TM01 Termination of appointment of Gurnam Dahri as a director on 20 January 2022
16 Jan 2022 TM01 Termination of appointment of Alexander Wilkinson as a director on 14 January 2022
16 Jan 2022 CH01 Director's details changed for Mr Alexander Wilkinson on 14 January 2022
04 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
03 Jan 2022 AP01 Appointment of Mr Gurnam Dahri as a director on 1 July 2021
03 Jan 2022 AP01 Appointment of Mr Michael Seville as a director on 1 July 2021
03 Jan 2022 AP01 Appointment of Mr Alexander Wilkinson as a director on 1 July 2021
02 Jan 2022 PSC02 Notification of Mercantile Marine (Holdings) Limited as a person with significant control on 15 June 2020
02 Jan 2022 PSC07 Cessation of James Malcolm Swallow as a person with significant control on 15 June 2020
08 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
01 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise nominal share capital increase/sub division/all shares have equal rights 01/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2021.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/01/2022