ABS LETTINGS AND CONSTRUCTION LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewDirector's details changed for Mr John Owens on 2015-04-09

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21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with no updates

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02/01/252 January 2025 Registered office address changed from C/O Broughton & Co Ltd Suites 5&7, 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02

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27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-19 with no updates

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN OWENS

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA OWENS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM SUITES 5&7, 3RD FLOOR ROXBY HOUSE C/O BROUGHTON & CO LTD 20-22 STATION ROAD SIDCUP KENT DA15 7EJ ENGLAND

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 175 BURNT ASH LANE BROMLEY KENT BR1 5DJ

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/03/1520 March 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015

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28/08/1428 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/04/138 April 2013 DIRECTOR APPOINTED MR JOHN OWENS

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02/10/122 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/08/1118 August 2011 DIRECTOR APPOINTED PATRICIA CHRISTINE OWENS

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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18/08/1118 August 2011 DIRECTOR APPOINTED IAN HOWARD OWENS

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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