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

Statement of capital on 2020-03-25
  • GBP 100