ABEL 2 (LONDON) LIMITED


Registered number: 03868076
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Name: ABEL 2 (LONDON) LIMITED
ABEL 2 (LONDON) LTD
Address: 18 THE BROADWAY, STONELEIGH, EPSOM, SURREY, KT17 2HU
Incorporation Date: 1999-10-29

Company status: Active


Company Documents

date name form type
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-11-09 CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES CS01
2021-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-15 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2020-11-11 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2020-07-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-08-29 PREVEXT FROM 29/11/2018 TO 30/11/2018 AA01
2019-10-30 DISS40 (DISS40(SOAD)) DISS40
2019-11-11 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2019-10-29 FIRST GAZETTE GAZ1
2018-11-13 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 AA
2018-08-31 PREVSHO FROM 30/11/2017 TO 29/11/2017 AA01
2017-12-07 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2017-09-20 PSC'S CHANGE OF PARTICULARS / MR ALEX ABELMAN / 19/09/2017 PSC04
2017-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ABELMAN / 19/09/2017 CH01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-11 29/10/15 FULL LIST AR01
2014-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ALEX ABELMAN / 01/11/2014 CH01
2014-11-11 29/10/14 FULL LIST AR01
2014-05-21 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ALEX ABELMAN / 01/09/2013 CH01
2013-08-09 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-05 29/10/13 FULL LIST AR01
2012-11-07 29/10/12 FULL LIST AR01
2012-05-22 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-03 29/10/11 FULL LIST AR01
2011-08-17 REGISTERED OFFICE CHANGED ON 17/08/2011 FROMC/O K A MALLETT18 STONELEIGH BROADWAYEPSOMSURREYKT17 2HU AD01
2011-08-17 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-03 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-26 COMPANY NAME CHANGED ABLE 2 LIMITEDCERTIFICATE ISSUED ON 26/02/10 CERTNM
2010-01-03 COMPANY NAME CHANGED CREATIVE CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 03/01/10 CERTNM
2010-11-05 29/10/10 FULL LIST AR01
2010-05-07 COMPANY NAME CHANGED ABLE 2 (LONDON) LIMITEDCERTIFICATE ISSUED ON 07/05/10 CERTNM
2010-04-21 CHANGE OF NAME 15/04/2010 RES15
2010-02-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-12-09 29/10/09 FULL LIST AR01
2009-10-22 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-16 CHANGE OF NAME 18/09/2009 RES15
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / ALEX ABELMAN / 09/12/2009 CH01
2008-09-08 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-27 APPOINTMENT TERMINATED SECRETARY SAMUEL ABELMAN 288b
2008-11-27 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2007-11-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-07 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-06 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2005-11-18 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363a
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-16 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2003-11-19 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2002-11-18 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2002-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-11-13 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS 363s
2001-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-05-14 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 225

Last update: 2024-12-06 20:01:45