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ACB PROPERTY INVESTMENTS LIMITED

Company number 07092301

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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)
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AD01 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA on 23 May 2014
13 May 2014 MISC Section 519
13 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 Aug 2011 AD01 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011
17 Aug 2011 AD01 Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011
20 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
11 Dec 2009 AP03 Appointment of Andrea Baxter as a secretary
11 Dec 2009 AP01 Appointment of Mr Clyde Baxter as a director
11 Dec 2009 AP01 Appointment of Mrs Andrea Baxter as a director
02 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)