ABL (HOLDING) LIMITED

Company number 01647820

Date	Type	Description	View / Download
31 Jul 2019	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	(1 page)
09 May 2019	AA	Audit exemption subsidiary accounts made up to 31 July 2018	(8 pages)
09 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18	(37 pages)
09 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18	(1 page)
09 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18	(3 pages)
23 Apr 2019	AA01	Previous accounting period extended from 25 July 2018 to 31 July 2018	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
22 Feb 2018	CH01	Director's details changed for Mr Nicholas Paul Andrews on 21 February 2018	(2 pages)
23 Jan 2018	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(3 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
04 Jan 2018	PSC02	Notification of Psv Glass & Glazing Limited as a person with significant control on 28 July 2016	(2 pages)
24 Jul 2017	AA01	Previous accounting period shortened from 26 July 2016 to 25 July 2016	(1 page)
26 Apr 2017	AA01	Previous accounting period shortened from 27 July 2016 to 26 July 2016	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
04 Jan 2017	AD02	Register inspection address has been changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom to 166 College Road Harrow HA1 1RA	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
27 Jul 2016	AA01	Current accounting period shortened from 28 July 2015 to 27 July 2015	(1 page)
27 Apr 2016	AA01	Previous accounting period shortened from 29 July 2015 to 28 July 2015	(1 page)
02 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,115	(9 pages)
02 Feb 2016	AP01	Appointment of Mrs Suzanne Kathryn Andrews as a director on 14 January 2015	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Nigel Patrick Mcclune as a director on 14 January 2015	(1 page)
02 Feb 2016	TM02	Termination of appointment of Suzanne Kathryn Andrews as a secretary on 14 January 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of David Edward Best as a director on 14 January 2015	(1 page)