A B PROPERTY DEVELOPERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 06/12/246 December 2024 | Application to strike the company off the register |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 20/11/2420 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057465160004 |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057465160004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H & A DEVELOPERS LIMITED |
| 04/12/174 December 2017 | CESSATION OF ALAN BROWN AS A PSC |
| 04/12/174 December 2017 | CESSATION OF NICOLA MCINTYRE AS A PSC |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/05/1231 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 16/03/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN MCINTYRE / 16/03/2012 |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC MARTIN MCINTYRE / 16/03/2012 |
| 03/04/123 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 12/10/2010 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK INSKIP |
| 20/05/1020 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARNER |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARNER / 01/01/2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC MCINTYRE / 25/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC MCINTYRE / 01/01/2007 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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