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ABL (ALUMINIUM COMPONENTS) LIMITED

Company number 03603229

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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)
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
20 Jun 2023 MR01 Registration of charge 036032290008, created on 16 June 2023
30 May 2023 PSC05 Change of details for Abl Holdings Ltd as a person with significant control on 30 May 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2021 AP01 Appointment of Mr Philip Forster as a director on 25 June 2021
29 Jun 2021 TM01 Termination of appointment of Neil Murdoch as a director on 28 June 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
05 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
04 Nov 2019 AA Accounts for a small company made up to 28 February 2019
22 Aug 2019 PSC05 Change of details for Ablholdings Ltd as a person with significant control on 9 May 2019
20 Aug 2019 PSC05 Change of details for Abl Holdings Ltd as a person with significant control on 9 May 2019
02 Aug 2019 MR04 Satisfaction of charge 036032290007 in full
19 Jul 2019 MR04 Satisfaction of charge 1 in full
19 Jul 2019 MR04 Satisfaction of charge 5 in full
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
07 May 2019 AD01 Registered office address changed from Premier House Valepitts Road Garretts Green Industrial Estate Birmingham B33 0TD to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 7 May 2019
16 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 28 February 2019
01 Apr 2019 TM01 Termination of appointment of Christopher Meredith as a director on 1 April 2019
07 Mar 2019 AP01 Appointment of Mr Christopher Meredith as a director on 28 February 2019
07 Mar 2019 AP01 Appointment of Mr Neil Murdoch as a director on 28 February 2019