ACB PROPERTIES LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-05 with no updates

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14/08/2314 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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06/08/216 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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22/07/1722 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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29/03/1529 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGELA CLARE BAKER / 01/04/2012

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29/11/1329 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BAKER / 01/04/2012

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM HILLCROFT 33 COLLEGE ROAD ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6TU

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29/11/1129 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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10/08/1110 August 2011 30/11/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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13/08/1013 August 2010 30/11/09 TOTAL EXEMPTION FULL

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18/12/0918 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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09/11/099 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/11/0311 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/11/0113 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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10/11/0010 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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