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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)
05 Jun 2018 MR04 Satisfaction of charge 091527290001 in full
18 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jun 2016 MR01 Registration of charge 091527290002, created on 20 June 2016
20 Jun 2016 MR01 Registration of charge 091527290001, created on 20 June 2016
16 May 2016 CH01 Director's details changed for Mr Kenneth James Davies on 12 May 2016
16 May 2016 CH01 Director's details changed for Mr Kenneth James Davies on 12 May 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
25 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 100
28 Sep 2015 CERTNM Company name changed d s vander & sons LIMITED\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
28 Aug 2015 AP01 Appointment of Mr Kenneth James Davies as a director on 27 August 2015
28 Aug 2015 TM01 Termination of appointment of Derek John Lee as a director on 28 August 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 2
28 Aug 2015 AP01 Appointment of Mr Clive Litchmore as a director on 27 August 2015
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
03 Sep 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
03 Sep 2014 TM01 Termination of appointment of Paul John Ryan as a director on 31 July 2014
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)