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ABLE BODY COMPANY LTD

Company number 10563945

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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)
24 May 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 January 2023
  • GBP 100,002
03 May 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
08 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2021 MA Memorandum and Articles of Association
31 Aug 2021 PSC01 Notification of Dominic William Stafford as a person with significant control on 20 August 2021
31 Aug 2021 PSC04 Change of details for Mr Brendan Martin Stafford as a person with significant control on 20 August 2021
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 2
07 Apr 2021 AP01 Appointment of Mr Donald Alan Leiper as a director on 7 April 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
23 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
19 Jan 2017 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 19 January 2017
16 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-16
  • GBP 1