APB PROPERTY RENTALS LIMITED

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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12/03/2512 March 2025 Secretary's details changed for Mr Andrew Brown on 2025-03-06

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11/03/2511 March 2025 Director's details changed for Ms Julie Lynn Madison on 2025-03-06

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11/03/2511 March 2025 Change of details for Ms Julie Lynn Madison as a person with significant control on 2025-03-06

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11/03/2511 March 2025 Change of details for Mr Andrew Brown as a person with significant control on 2025-03-06

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11/03/2511 March 2025 Director's details changed for Mr Andrew Brown on 2025-03-06

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20/12/2420 December 2024 Micro company accounts 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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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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

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21/08/2321 August 2023 Secretary's details changed for Mr Andrew Brown on 2023-08-06

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21/08/2321 August 2023 Director's details changed for Mr Andrew Brown on 2023-08-06

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18/08/2318 August 2023 Change of details for Ms Julie Lynn Madison as a person with significant control on 2023-07-06

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18/08/2318 August 2023 Change of details for Mr Andrew Brown as a person with significant control on 2023-07-06

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18/08/2318 August 2023 Director's details changed for Ms Julie Lynn Madison on 2023-08-06

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

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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23/12/2223 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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29/12/2129 December 2021 Total exemption full accounts 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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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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

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

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

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 16/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 15/03/2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MADISON

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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02/09/172 September 2017 REGISTERED OFFICE CHANGED ON 02/09/2017 FROM UNIT 5A HILLGATE PLACE BALHAM HILL LONDON SW12 9ER

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02/09/172 September 2017 DIRECTOR APPOINTED MS JULIE LYNN MADISON

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 11/04/2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O C/O NEEDHAM ACCOUNTANCY LTD BERKELEY HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS AL2 1BG ENGLAND

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27/03/1727 March 2017 31/03/16 TOTAL EXEMPTION FULL

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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28/02/1728 February 2017 FIRST GAZETTE

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM C/O NEEDHAM ACCOUNTANCY LTD 221 HATFIELD ROAD ST. ALBANS AL1 4TB ENGLAND

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09/05/169 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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