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ABLE BUILDING COMPONENTS (1984) LIMITED

Company number 01869617

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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 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Paul Butler on 1 February 2012
04 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 CH01 Director's details changed for Paul Butler on 29 March 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2009 CH03 Secretary's details changed for Martin Jonathan Swann on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Butler on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Martin Jonathan Swann on 1 October 2009
13 Jul 2009 288b Appointment terminate, director and secretary michael anthony phinn logged form
18 Mar 2009 363a Return made up to 13/03/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 288b Appointment terminated director and secretary michael phinn
10 Oct 2008 288a Director and secretary appointed martin jonathan swann
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 155(6) 30/09/2008