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ABLRATE ASSETS LTD

Company number 08914762

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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)
13 Mar 2024 AM03 Statement of administrator's proposal
18 Jan 2024 AD01 Registered office address changed from The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY United Kingdom to 20 st. Andrew Street London EC4A 3AG on 18 January 2024
17 Jan 2024 AM01 Appointment of an administrator
24 Mar 2023 TM01 Termination of appointment of Anthony Oliver Pickthall as a director on 23 March 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
12 Apr 2022 AP01 Appointment of Mr Anthony Oliver Pickthall as a director on 1 March 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
15 Dec 2021 AA Micro company accounts made up to 28 February 2021
21 May 2021 AD01 Registered office address changed from Badgemore House Gravel Hill Henley-on-Thames Oxon RG9 4NR to The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY on 21 May 2021
02 Mar 2021 AA Micro company accounts made up to 28 February 2020
26 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
14 Feb 2020 CH01 Director's details changed for Mr David Bradley-Ward on 12 September 2019
14 Feb 2020 PSC04 Change of details for Mr David Bradley-Ward as a person with significant control on 12 September 2019
18 Nov 2019 AA Micro company accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
21 Feb 2019 CH01 Director's details changed for Mr David Bradley-Ward on 20 February 2019
16 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
09 Nov 2017 AA Micro company accounts made up to 28 February 2017
31 Oct 2017 PSC05 Change of details for Aviation and Tech Capital Ltd as a person with significant control on 31 October 2017
31 Oct 2017 CH02 Director's details changed for Aviation and Tech Capital Ltd on 31 October 2017
31 Oct 2017 CH01 Director's details changed for Mr David Bradley-Ward on 31 October 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates