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ABL PROPERTIES LIMITED

Company number 11738269

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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)
23 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
20 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
04 Dec 2021 AD01 Registered office address changed from 129 Tentelow Lane Southall UB2 4LW United Kingdom to Able House Unit1 117a Inwood Road Hounslow TW3 1XJ on 4 December 2021
20 Nov 2021 AA Micro company accounts made up to 31 March 2021
16 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
28 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
25 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 200
27 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2019 MR01 Registration of charge 117382690001, created on 13 September 2019
19 Sep 2019 MR01 Registration of charge 117382690003, created on 13 September 2019
19 Sep 2019 MR01 Registration of charge 117382690002, created on 13 September 2019
21 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-21
  • GBP 100