ABLEMADE LIMITED

Company number 03003067

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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)
23 Aug 2021 MR01 Registration of charge 030030670004, created on 13 August 2021
16 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
15 Feb 2021 AD01 Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Andrew Winning as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Alistair William Darby as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Charles Nicholas Brain as a director on 5 February 2021
31 Jan 2021 AP01 Appointment of Mr Jonathan Bridge as a director on 31 January 2021
31 Jan 2021 AP03 Appointment of Miss Nicole Trebilcock as a secretary on 31 January 2021
31 Jan 2021 TM02 Termination of appointment of Hannah Patricia Heath as a secretary on 31 January 2021
30 Sep 2020 AP03 Appointment of Ms Hannah Patricia Heath as a secretary on 30 September 2020
30 Sep 2020 TM02 Termination of appointment of Charles Nicholas Brain as a secretary on 30 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Alistair William Darby on 1 August 2020
24 Apr 2020 MR01 Registration of charge 030030670003, created on 17 April 2020
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 MR01 Registration of charge 030030670002, created on 30 September 2019
09 Jul 2019 PSC05 Change of details for S.A. Brain & Company Limited as a person with significant control on 6 June 2018
06 Jul 2019 AP01 Appointment of Mr Charles Nicholas Brain as a director on 28 June 2019
06 Jul 2019 TM01 Termination of appointment of Martin Stuart Reed as a director on 28 June 2019
01 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
15 Nov 2018 AP01 Appointment of Mr Alistair William Darby as a director on 26 October 2018