ABLE CLEANING & HYGIENE SUPPLIES LTD filing history - Find and update company information - GOV.UK

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ABLE CLEANING & HYGIENE SUPPLIES LTD

Company number 12533695

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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)
30 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Ashley Cook as a director on 22 March 2022	View PDF Appointment of Ashley Cook as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Myles Cook as a director on 22 March 2022	View PDF Appointment of Myles Cook as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Brodie Cook as a director on 22 March 2022	View PDF Appointment of Brodie Cook as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC02	Notification of Blenheim House Holding Company Limited as a person with significant control on 22 March 2022	View PDF Notification of Blenheim House Holding Company Limited as a person with significant control on 22 March 2022 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC07	Cessation of Heber Cook as a person with significant control on 22 March 2022	View PDF Cessation of Heber Cook as a person with significant control on 22 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2021	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	View PDF Current accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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