ABC PROPERTY HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | Memorandum and Articles of Association |
| 22/05/2522 May 2025 | Notification of Abc Racking Employee Ownership Trustee Limited as a person with significant control on 2025-05-13 |
| 22/05/2522 May 2025 | Cessation of Andrew Price as a person with significant control on 2025-05-13 |
| 22/05/2522 May 2025 | Cessation of Christopher James Kane as a person with significant control on 2025-05-13 |
| 22/05/2522 May 2025 | Change of details for Abc Racking Employee Ownership Trustee Limited as a person with significant control on 2025-05-13 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 11/12/2411 December 2024 | Satisfaction of charge 099841130003 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 099841130002 in full |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 28/02/2428 February 2024 | Registered office address changed from 5 Highgate Business Centre Highgate Road Birmingham B12 8EA England to Unit 1 Beecham Close Walsall WS9 8UZ on 2024-02-28 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-01-31 |
| 15/05/2315 May 2023 | Cessation of June Audrey Price as a person with significant control on 2023-03-29 |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-29 with updates |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-31 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
| 06/08/216 August 2021 | Notification of June Audrey Price as a person with significant control on 2021-08-05 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 06/08/216 August 2021 | Cessation of Gerald Price as a person with significant control on 2021-08-05 |
| 22/06/2122 June 2021 | Termination of appointment of Gerald Price as a director on 2021-06-21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099841130004 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 80-90 ROCKY LANE BIRMINGHAM B7 5EU ENGLAND |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/09/1720 September 2017 | PREVSHO FROM 28/02/2017 TO 31/01/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099841130003 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099841130002 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099841130001 |
| 03/02/163 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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