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ABP PROPERTIES LIMITED

Company number 08275657

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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 Aug 2017 MR01 Registration of charge 082756570004, created on 7 August 2017
18 Aug 2017 MR01 Registration of charge 082756570005, created on 7 August 2017
18 Aug 2017 MR04 Satisfaction of charge 082756570002 in full
18 Aug 2017 MR04 Satisfaction of charge 082756570001 in full
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 MR01 Registration of charge 082756570003, created on 5 November 2015
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
20 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
16 Apr 2015 MR01 Registration of charge 082756570002, created on 1 April 2015
02 Apr 2015 MR01 Registration of charge 082756570001, created on 1 April 2015
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
10 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 100 ord shares of £0.01 each 16/09/2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 10.00
10 Oct 2014 SH02 Sub-division of shares on 16 June 2014
29 Sep 2014 AP01 Appointment of Mrs Hital Patel as a director on 16 September 2014
03 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
31 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted