About

Registered Number: 05138188
Date of Incorporation: 26/05/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: Crawley Court, Winchester, Hampshire, SO21 2QA

 

Abhl Multiplex Ltd was registered on 26 May 2004 and has its registered office in Hampshire, it has a status of "Active". This company has one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAVOR, Jeremy 01 January 2018 - 1

Filing History

Document Type Date
PARENT_ACC - N/A 16 June 2020
GUARANTEE1 - N/A 16 June 2020
AGREEMENT1 - N/A 16 June 2020
CS01 - N/A 04 June 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 01 May 2020
CS01 - N/A 11 June 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
PARENT_ACC - N/A 05 April 2019
AGREEMENT1 - N/A 05 April 2019
GUARANTEE1 - N/A 05 April 2019
TM01 - Termination of appointment of director 26 March 2019
AP01 - Appointment of director 26 March 2019
CS01 - N/A 07 June 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
PARENT_ACC - N/A 28 November 2017
AGREEMENT1 - N/A 28 November 2017
GUARANTEE1 - N/A 28 November 2017
CS01 - N/A 05 June 2017
PARENT_ACC - N/A 10 February 2017
GUARANTEE1 - N/A 10 February 2017
AGREEMENT1 - N/A 10 February 2017
TM01 - Termination of appointment of director 17 January 2017
AP01 - Appointment of director 03 January 2017
AR01 - Annual Return 17 June 2016
TM01 - Termination of appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
PARENT_ACC - N/A 14 January 2016
GUARANTEE1 - N/A 14 January 2016
AGREEMENT1 - N/A 14 January 2016
AP01 - Appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 17 June 2015
CH01 - Change of particulars for director 02 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 20 June 2013
CH03 - Change of particulars for secretary 19 June 2013
CERTNM - Change of name certificate 21 May 2013
CONNOT - N/A 21 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 29 November 2011
CH01 - Change of particulars for director 14 October 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 17 June 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 15 September 2010
AR01 - Annual Return 23 June 2010
AP01 - Appointment of director 30 March 2010
TM01 - Termination of appointment of director 29 March 2010
AA - Annual Accounts 14 September 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 15 August 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
363a - Annual Return 06 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 13 June 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
AA - Annual Accounts 28 March 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
225 - Change of Accounting Reference Date 07 October 2005
363s - Annual Return 09 July 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
287 - Change in situation or address of Registered Office 21 February 2005
CERTNM - Change of name certificate 03 February 2005
NEWINC - New incorporation documents 26 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.