ABSB PROPERTIES LIMITED

Company number 07691220

Date	Type	Description	View / Download
25 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC01	Notification of Stephen Frederick Bearfield as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	PSC01	Notification of Alan Terence Bearfield as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 25 July 2017	(2 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
12 Jul 2016	AD03	Register(s) moved to registered inspection location Leytonstone House Leytonstone London E11 1GA	(1 page)
12 Jul 2016	AD02	Register inspection address has been changed to Leytonstone House Leytonstone London E11 1GA	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	(8 pages)
22 Jul 2015	AR01	Annual return made up to 4 July 2015 Statement of capital on 2015-07-22 GBP 100	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
10 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	(8 pages)
12 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(8 pages)
20 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AD01	Registered office address changed from Unit1 the Sidings Hainault Road Indutrial Estate Leytostone London E11 1HD United Kingdom on 20 August 2012	(1 page)
20 Aug 2012	CH01	Director's details changed for Mr Alan Bearfield on 4 July 2012	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Stephen Fredrick Bearfield as a director	(2 pages)
05 Jul 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 July 2011	(1 page)
04 Jul 2011	AP01	Appointment of Mr Alan Bearfield as a director	(2 pages)
04 Jul 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
04 Jul 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
04 Jul 2011	NEWINC	Incorporation	(34 pages)

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