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ABLE PROPERTY SERVICES LIMITED

Company number 09152729

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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)
09 Aug 2024 AD01 Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to The Studio Brewer Street Bletchingley Surrey RH1 4QP on 9 August 2024
18 Jun 2024 TM01 Termination of appointment of Kenneth James Davies as a director on 4 June 2024
31 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
20 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CH01 Director's details changed for Mr Paul John Ryan on 11 July 2023
05 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 AP01 Appointment of Mr Paul Eagleton as a director on 17 May 2022
01 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 TM01 Termination of appointment of Ian Mcguigan as a director on 26 September 2021
11 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with updates
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 AP01 Appointment of Mr Ian Mcguigan as a director on 1 July 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
29 Apr 2020 PSC04 Change of details for Mr Kenneth James Davies as a person with significant control on 22 December 2019
29 Apr 2020 PSC07 Cessation of Clive Litchmore as a person with significant control on 22 December 2019
26 Apr 2020 AP01 Appointment of Mr Paul John Ryan as a director on 2 April 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 TM01 Termination of appointment of Clive Litchmore as a director on 19 November 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 MR04 Satisfaction of charge 091527290002 in full