ABL PROPERTY GROUP LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Particulars of variation of rights attached to shares

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Sub-division of shares on 2021-07-07

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Memorandum and Articles of Association

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01/10/211 October 2021 Director's details changed for Ms Emma Louise Tighe on 2021-09-27

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01/10/211 October 2021 Change of details for Mrs Emma Louise Tighe as a person with significant control on 2021-09-27

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08/07/218 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMOS CAPITAL LTD

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE TIGHE / 06/07/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR GLYNN AMOS / 06/07/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM FRANCOIS BANKES / 06/07/2020

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EL PROPERTY CONSULTANCY LTD

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSER LTD

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE TIGHE / 26/02/2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE TIGHE / 26/02/2020

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 24 HOOKSTEAD HIGH HALDEN ASHFORD TN26 3NF ENGLAND

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11/12/1911 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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