A B PROPERTY MANAGEMENT (WHITBY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of a secretary |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-11-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 13/04/2413 April 2024 | Termination of appointment of a director |
| 07/12/237 December 2023 | Change of details for Mrs Anne Barrowman as a person with significant control on 2023-12-01 |
| 06/12/236 December 2023 | Cessation of Nicholas Charles Stephens as a person with significant control on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Nicholas Charles Stephens as a director on 2023-12-01 |
| 15/09/2315 September 2023 | Director's details changed |
| 15/09/2315 September 2023 | Change of details for Mrs Anne Barrowman as a person with significant control on 2023-09-12 |
| 14/09/2314 September 2023 | Registered office address changed from Upton Hall Farm Lythe Whitby YO21 3RU to Catam Thorpe Bank Fylinghorpe Whitby North Yorkshire YO22 4UA on 2023-09-14 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 21/06/2321 June 2023 | Change of details for Mrs Anne Barrowman as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Mr Nicholas Charles Stephens as a person with significant control on 2023-06-20 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 15/03/2315 March 2023 | Change of details for Mrs Anne Barrowman as a person with significant control on 2016-06-30 |
| 14/03/2314 March 2023 | Change of details for Mr Nicholas Charles Stephens as a person with significant control on 2019-04-08 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR NICHOLAS CHARLES STEPHENS |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE BARROWMAN / 08/04/2019 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES STEPHENS |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROBINSON / 06/12/2018 |
| 07/12/187 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ROBINSON / 06/12/2018 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNE ROBINSON / 06/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARROWMAN / 01/09/2016 |
| 01/11/161 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BARROWMAN / 01/09/2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR DALE ROBINSON |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE ROBINSON |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/09/1027 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/10/0915 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | S386 DISP APP AUDS 23/09/04 |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 23/09/04 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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