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A.B.F. PROPERTIES LIMITED

Company number 00683361

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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)
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
18 Jun 2017 AA Full accounts made up to 17 September 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 25,000,000
14 Jan 2016 AUD Auditor's resignation
29 Dec 2015 AA Full accounts made up to 12 September 2015
29 Dec 2015 AUD Auditor's resignation
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 25,000,000
17 Jun 2015 AA Full accounts made up to 13 September 2014
12 Feb 2015 CH01 Director's details changed for Nicholas David Mills on 12 December 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 25,000,000
26 Jun 2014 AUD Auditor's resignation
18 Jun 2014 AUD Auditor's resignation
18 Jun 2014 AA Full accounts made up to 14 September 2013
06 Sep 2013 CH01 Director's details changed for Nicholas David Mills on 30 August 2013
05 Sep 2013 CH01 Director's details changed for Nicholas David Mills on 30 August 2013
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
22 Jan 2013 AA Full accounts made up to 15 September 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 17 September 2011
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Nicholas David Mills as a director
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011