ABF1 LIMITED

Company number 02386168

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Colin Robert Jones as a director on 8 June 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Tim Bratton as a director on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
21 Dec 2017	AP01	Appointment of Mr Colin Robert Jones as a director on 15 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017	(1 page)
13 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Paul Neville Hunt on 8 February 2017	(2 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages) Download iXBRL
26 Sep 2016	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016	(2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages) Download iXBRL
11 Apr 2016	TM02	Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015	(1 page)
29 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3,660,222	(3 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Sep 2015	CC04	Statement of company's objects	(2 pages)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 3,660,222	(4 pages)
31 Dec 2014	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 3,660,222	(4 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
15 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)