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ABHL MULTIPLEX LIMITED

Company number 05138188

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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 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
16 May 2023 AP01 Appointment of Mr Nathan Andrew Hodge as a director on 1 May 2023
16 May 2023 TM01 Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023
19 Apr 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/22
03 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
03 Apr 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/22
18 Jan 2023 AP01 Appointment of Mr Sean Allan West as a director on 17 January 2023
09 Dec 2022 TM01 Termination of appointment of Katrina Dick as a director on 6 December 2022
08 Dec 2022 TM02 Termination of appointment of Katrina Dick as a secretary on 6 December 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
09 Jun 2022 AP01 Appointment of Ms Katrina Dick as a director on 1 June 2022
09 Jun 2022 TM01 Termination of appointment of Paul Michael Donovan as a director on 31 May 2022
21 Apr 2022 AP03 Appointment of Ms Katrina Dick as a secretary on 6 April 2022
21 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
21 Apr 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/21
21 Apr 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/21
06 Apr 2022 TM02 Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
05 Jul 2021 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
05 Jul 2021 TM02 Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
28 May 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/20
27 May 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/20
26 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021