- Company Overview for ABLEMADE LIMITED (03003067)
- Filing history for ABLEMADE LIMITED (03003067)
- People for ABLEMADE LIMITED (03003067)
- Charges for ABLEMADE LIMITED (03003067)
- More for ABLEMADE LIMITED (03003067)
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) |
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23 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
23 Oct 2019 | MA | Memorandum and Articles of Association | |
23 Oct 2019 | RESOLUTIONS |
Resolutions
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07 Oct 2019 | MR01 | Registration of charge 030030670002, created on 30 September 2019 | |
09 Jul 2019 | PSC05 | Change of details for S.A. Brain & Company Limited as a person with significant control on 6 June 2018 | |
06 Jul 2019 | AP01 | Appointment of Mr Charles Nicholas Brain as a director on 28 June 2019 | |
06 Jul 2019 | TM01 | Termination of appointment of Martin Stuart Reed as a director on 28 June 2019 | |
01 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
15 Nov 2018 | AP01 | Appointment of Mr Alistair William Darby as a director on 26 October 2018 | |
13 Nov 2018 | TM01 | Termination of appointment of John Scott Waddington as a director on 26 October 2018 | |
18 Jun 2018 | AD01 | Registered office address changed from The Cardiff Brewery P O Box 53 Crawshay Street Cardiff CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 18 June 2018 | |
23 Feb 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
02 Jan 2018 | PSC07 | Cessation of John Scott Waddington as a person with significant control on 6 April 2016 | |
02 Jan 2018 | PSC07 | Cessation of Martin Stuart Reed as a person with significant control on 6 April 2016 | |
06 Feb 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
18 Aug 2016 | CH01 | Director's details changed for Mr John Scott Waddington on 8 July 2016 | |
24 May 2016 | CH01 | Director's details changed for Mr John Scott Waddington on 20 May 2016 | |
19 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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09 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
28 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 |