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ABEL & COLE FINANCE LIMITED

Company number 06397128

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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)
18 Jun 2013 MR01 Registration of charge 063971280004
23 May 2013 AUD Auditor's resignation
24 Apr 2013 TM01 Termination of appointment of Simon Ball as a director
24 Jan 2013 AA Full accounts made up to 31 August 2012
09 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Oct 2012 AP03 Appointment of Gary Martin Urmston as a secretary
26 Oct 2012 AP02 Appointment of Wjs Executives Limited as a director
26 Oct 2012 AP01 Appointment of Simon Ball as a director
26 Oct 2012 AP01 Appointment of Gary Martin Urmston as a director
26 Oct 2012 AP01 Appointment of Mr Norman Graeme Scott Soutar as a director
26 Oct 2012 AD01 Registered office address changed from 16 Waterside Way Plough Lane Wimbledon SW17 0HB on 26 October 2012
26 Oct 2012 AA01 Current accounting period shortened from 31 August 2013 to 27 April 2013
26 Oct 2012 TM02 Termination of appointment of Edward Bell as a secretary
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2011 AA Full accounts made up to 31 August 2011
09 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 August 2010
09 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
11 Jun 2010 TM01 Termination of appointment of Alan Marriott as a director
03 Jun 2010 AP01 Appointment of Keith Abel as a director
03 Jun 2010 AP01 Appointment of Mr Alan David Marriott as a director
25 May 2010 TM01 Termination of appointment of Stephen Richards as a director
17 May 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 3,778.50