ABP CONSULTANCY PROPERTIES LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-12 with updates

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19/03/2519 March 2025 Registered office address changed from 26 Heath Terrace Leamington Spa CV32 5NA England to Market House Market Walk Saffron Walden CB10 1JZ on 2025-03-19

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19/03/2519 March 2025 Notification of Suffolk Life Annuities Limited as a person with significant control on 2025-02-11

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19/03/2519 March 2025 Termination of appointment of John Philip Briggs as a director on 2025-03-08

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19/03/2519 March 2025 Appointment of Mr Frank Orazio Riccio as a director on 2025-02-11

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13/03/2513 March 2025 Cessation of John Philip Briggs as a person with significant control on 2025-02-11

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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12/03/2412 March 2024 Notification of Sharon Hall as a person with significant control on 2024-03-08

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12/03/2412 March 2024 Appointment of Ms Sharon Hall as a director on 2024-03-08

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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16/10/2316 October 2023 Withdrawal of the directors' residential address register information from the public register

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16/10/2316 October 2023 Registered office address changed from 12 Wilberforce Road Cambridge CB3 0EQ England to 26 Heath Terrace Leamington Spa CV32 5NA on 2023-10-16

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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13/07/2313 July 2023 Elect to keep the directors' residential address register information on the public register

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13/04/2313 April 2023 Director's details changed for Mr John Philip Briggs on 2023-03-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Accounts for a dormant company made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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19/10/2219 October 2022 Cessation of Emma Elizabeth Briggs as a person with significant control on 2022-10-13

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19/10/2219 October 2022 Termination of appointment of Emma Elizabeth Briggs as a director on 2022-10-13

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP BRIGGS / 17/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM THE COTTAGE ICKLETON ROAD ELMDON SAFFRON WALDEN ESSEX CB11 4LT ENGLAND

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/04/1830 April 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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