Companies House does not verify the accuracy of the information filed

Advanced company search

ABX CONSTRUCTION LIMITED

Company number 08352725

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2016	AP01	Appointment of Ms Antuela Haxhija as a director on 31 January 2016	View PDF Appointment of Ms Antuela Haxhija as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	TM01	Termination of appointment of Bledar Haxhija as a director on 31 January 2016	View PDF Termination of appointment of Bledar Haxhija as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	TM01	Termination of appointment of Bledar Haxhija as a director on 31 January 2016	View PDF Termination of appointment of Bledar Haxhija as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2015	AD01	Registered office address changed from 2 Ferrymead Gardens Greenford Middlesex UB6 9NJ England to 6 Pasture Road Wembley Middlesex HA0 3JD on 23 November 2015	View PDF Registered office address changed from 2 Ferrymead Gardens Greenford Middlesex UB6 9NJ England to 6 Pasture Road Wembley Middlesex HA0 3JD on 23 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AD01	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 2 Ferrymead Gardens Greenford Middlesex UB6 9NJ on 18 November 2015	View PDF Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 2 Ferrymead Gardens Greenford Middlesex UB6 9NJ on 18 November 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-11 GBP 10	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CERTNM	Company name changed ulaj construction LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed ulaj construction LIMITED\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Apr 2014	AD01	Registered office address changed from 94 Millet Road Greenford Middlesex UB6 9SH on 27 April 2014	View PDF Registered office address changed from 94 Millet Road Greenford Middlesex UB6 9SH on 27 April 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	CERTNM	Company name changed uft construction LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed uft construction LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?