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AB RETAIL MANAGEMENT LIMITED

Company number 12238435

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2021	PSC05	Change of details for Radha Investments Limited as a person with significant control on 19 October 2021	View PDF Change of details for Radha Investments Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC05	Change of details for Palm Tree (London) Investments Limited as a person with significant control on 19 October 2021	View PDF Change of details for Palm Tree (London) Investments Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Mohammad Akhtar on 19 October 2021	View PDF Director's details changed for Mr Mohammad Akhtar on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Bharat Mohanlal Popat on 19 October 2021	View PDF Director's details changed for Mr Bharat Mohanlal Popat on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from Suite 2 Atlantic Business Centre 1 the Green Chingford London E4 7ES England to 7 Bell Yard London WC2A 2JR on 19 October 2021	View PDF Registered office address changed from Suite 2 Atlantic Business Centre 1 the Green Chingford London E4 7ES England to 7 Bell Yard London WC2A 2JR on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	PSC05	Change of details for Radha Investments Limited as a person with significant control on 1 October 2020	View PDF Change of details for Radha Investments Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC05	Change of details for Palm Tree (London) Investments Limited as a person with significant control on 1 October 2020	View PDF Change of details for Palm Tree (London) Investments Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Mr Bharat Mohanlal Popat on 17 November 2020	View PDF Director's details changed for Mr Bharat Mohanlal Popat on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Mr Mohammad Akhtar on 1 October 2020	View PDF Director's details changed for Mr Mohammad Akhtar on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AD01	Registered office address changed from 249 Chingford Mount Road Chingford London E4 8LP England to Suite 2 Atlantic Business Centre 1 the Green Chingford London E4 7ES on 17 November 2020	View PDF Registered office address changed from 249 Chingford Mount Road Chingford London E4 8LP England to Suite 2 Atlantic Business Centre 1 the Green Chingford London E4 7ES on 17 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AB RETAIL MANAGEMENT LIMITED

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