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ABF (NO.2) LIMITED

Company number 03369799

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Company Results (links open in a new window)
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)
13 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 AA Audit exemption subsidiary accounts made up to 13 September 2025
View PDF Audit exemption subsidiary accounts made up to 13 September 2025 - link opens in a new window - 15 pages (15 pages)
08 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 13/09/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 13/09/25 - link opens in a new window - 235 pages (235 pages)
08 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 13/09/25
View PDF Audit exemption statement of guarantee by parent company for period ending 13/09/25 - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 13/09/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 13/09/25 - link opens in a new window - 1 page (1 page)
13 Jun 2025 TM01 Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
View PDF Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AP01 Appointment of Alan James Drew as a director on 12 June 2025
View PDF Appointment of Alan James Drew as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 AP01 Appointment of Adam Heald-Barraclough as a director on 12 June 2025
View PDF Appointment of Adam Heald-Barraclough as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 AA Audit exemption subsidiary accounts made up to 14 September 2024
View PDF Audit exemption subsidiary accounts made up to 14 September 2024 - link opens in a new window - 14 pages (14 pages)
12 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 14/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 14/09/24 - link opens in a new window - 222 pages (222 pages)
12 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 14/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 14/09/24 - link opens in a new window - 3 pages (3 pages)
12 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 14/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 14/09/24 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Raymond Gerrard Cahill as a director on 1 April 2025
View PDF Termination of appointment of Raymond Gerrard Cahill as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 16 September 2023
View PDF Audit exemption subsidiary accounts made up to 16 September 2023 - link opens in a new window - 13 pages (13 pages)
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/09/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 16/09/23 - link opens in a new window - 205 pages (205 pages)
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/09/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 16/09/23 - link opens in a new window - 1 page (1 page)
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/09/23
View PDF Audit exemption statement of guarantee by parent company for period ending 16/09/23 - link opens in a new window - 3 pages (3 pages)
20 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023 AA Audit exemption subsidiary accounts made up to 17 September 2022
View PDF Audit exemption subsidiary accounts made up to 17 September 2022 - link opens in a new window - 14 pages (14 pages)
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 17/09/22 - link opens in a new window - 248 pages (248 pages)
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 17/09/22 - link opens in a new window - 1 page (1 page)
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22
View PDF Audit exemption statement of guarantee by parent company for period ending 17/09/22 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023 TM01 Termination of appointment of John George Bason as a director on 28 April 2023
View PDF Termination of appointment of John George Bason as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)