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ABP39 LIMITED

Company number 13451716

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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)
21 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC04	Change of details for Mr Hasham Amin Khan as a person with significant control on 1 February 2024	View PDF Change of details for Mr Hasham Amin Khan as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	AD01	Registered office address changed from 35 Berkeley Square Berkeley Suite 35 Berkeley Square, Mayfair London W1J 5BF England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 1 February 2024	View PDF Registered office address changed from 35 Berkeley Square Berkeley Suite 35 Berkeley Square, Mayfair London W1J 5BF England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CH01	Director's details changed for Mr Hasham Khan on 1 February 2024	View PDF Director's details changed for Mr Hasham Khan on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 35 Berkeley Square Berkeley Suite 35 Berkeley Square, Mayfair London W1J 5BF on 1 February 2024	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 35 Berkeley Square Berkeley Suite 35 Berkeley Square, Mayfair London W1J 5BF on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP 1	View PDF Incorporation Statement of capital on 2021-06-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

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