ADAM BRO PROPERTIES LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-03 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-03 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR ABID HUSSAIN

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY ADIB HUSSAIN

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28/09/1728 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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05/11/125 November 2012 DIRECTOR APPOINTED MR ABID ADAM HUSSAIN

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1211 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/05/1124 May 2011 SECRETARY APPOINTED MR ADIB ADAM HUSSAIN

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/03/1125 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/01/1117 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/03/1018 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GULBHAR HUSSAIN / 01/01/2010

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25/02/1025 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY ABDUL CADEAR

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/01/096 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/03/084 March 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 57 HIGHFIELD LANE KEIGHLEY YORKSHIRE BD21 2DH

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/01/0727 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 34 ALLERTON GRANGE CRESCENT LEEDS WEST YORKSHIRE LS17 6LN

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 34 ALLERTON GRANGE CRESCENT LEEDS LS17 6LN

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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