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ABEL PROPERTY DEVELOPMENT LIMITED

Company number 03242894

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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)
06 Sep 2017 PSC01 Notification of Marianne Marshall as a person with significant control on 6 April 2016
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
23 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
08 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 800,000
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jan 2015 MR01 Registration of charge 032428940010, created on 6 January 2015
08 Jan 2015 MR01 Registration of charge 032428940009, created on 6 January 2015
03 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 800,000
03 Oct 2014 MR04 Satisfaction of charge 4 in full
03 Oct 2014 MR04 Satisfaction of charge 5 in full
03 Oct 2014 MR04 Satisfaction of charge 6 in full
03 Oct 2014 MR04 Satisfaction of charge 7 in full
19 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 800,000
16 Sep 2013 CH01 Director's details changed for Helen Abrahams on 1 July 2013
16 Sep 2013 CH01 Director's details changed for Mr Julian David Abel on 1 June 2013
15 Nov 2012 AA Total exemption full accounts made up to 31 July 2012
08 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
10 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mrs Heather Diana Abel as a director
27 Apr 2011 AP01 Appointment of Rev David John Abel as a director
15 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
11 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders