ABI DEVELOPMENTS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MAKBUL MOHAMED KASSAMALI JAFFER |
| 06/02/156 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM ALNUR DHANANI / 05/02/2013 |
| 05/02/135 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAHIM ALNUR DHANANI / 05/02/2013 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MRS NICOLA COVENEY |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND |
| 15/02/1015 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/11/2009 |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0828 November 2008 | AUTHORISATION BE GIVEN BY THE DIRECTOR IN ACCORDANCE WITH SECTION 175(5)(A) SECTION 180(4)(A) 24/11/2008 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED RAHIM DHANANI |
| 29/04/0829 April 2008 | SECRETARY APPOINTED M&N SECRETARIES LIMITED |
| 15/04/0815 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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