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ABP RETAIL LIMITED

Company number 06009028

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2022	TM01	Termination of appointment of Stephen Geoffrey Cooper as a director on 13 May 2022	View PDF Termination of appointment of Stephen Geoffrey Cooper as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Andrew Bernard Jackson as a director on 11 July 2022	View PDF Appointment of Mr Andrew Bernard Jackson as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CH03	Secretary's details changed for Mr Stephen Barnes on 4 August 2021	View PDF Secretary's details changed for Mr Stephen Barnes on 4 August 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	PSC05	Change of details for The Parachute Regiment Charity Ltd as a person with significant control on 26 November 2019	View PDF Change of details for The Parachute Regiment Charity Ltd as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 25 November 2015	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Terence House Denman Street East Nottingham NG7 3GX on 25 November 2015	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Terence House Denman Street East Nottingham NG7 3GX on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 - link opens in a new window - 5 pages (5 pages)

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ABP RETAIL LIMITED

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