ABH REC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 12/10/2112 October 2021 | Satisfaction of charge 2 in full |
| 02/07/212 July 2021 | Registration of charge 058278030003, created on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 7 ASTRA HOUSE, THE COMMON CRANLEIGH SURREY GU6 8RZ |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/06/1511 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/06/137 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES NORMAN ARNELL / 13/06/2012 |
| 13/06/1213 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN LANGFORD HEFFER / 18/03/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BEADLING / 23/05/2011 |
| 18/04/1118 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN LANGFORD HEFFER / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN LANGFORD HEFFER / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BEADLING / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES NORMAN ARNELL / 24/05/2010 |
| 15/04/1015 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEADLING / 27/10/2007 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 41 OAKSIDE COURT HORLEY RH6 9XR |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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