A. C. B. ESTATES LIMITED
Company number 04633233 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Stephen Roy Abery as a director on 2026-07-27 · 1 page | View document |
| 19 May 2026 | Appointment of Mr Paul Graham Cowling as a director on 2026-05-08 · 2 pages | View document |
| 19 May 2026 | Appointment of Mr John Anthony Raymond Harris as a director on 2026-05-06 · 2 pages | View document |
| 13 May 2026 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 13 May 2026 | Appointment of Mr Rupert Charles Richard Dawnay as a director on 2026-05-09 · 2 pages | View document |
| 7 May 2026 | Appointment of Mr Michael William Dampier-Bennett as a director on 2026-05-06 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Dr Russell James Kelsey as a director on 2026-04-08 · 2 pages | View document |
| 15 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 8 pages | View document |
| 7 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Feb 2026 | Termination of appointment of Robert Buller Michael as a director on 2026-02-06 · 1 page | View document |
| 26 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 15 Aug 2025 | Appointment of Mr Stephen Roy Abery as a director on 2025-07-31 · 2 pages | View document |
| 19 Feb 2025 | Withdraw the company strike off application · 1 page | View document |
| 17 Feb 2025 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 7 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Termination of appointment of Richard Morgan Underhill as a director on 2023-09-01 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Julie Diane Haywood as a director on 2023-08-25 · 1 page | View document |
| 14 Aug 2023 | Appointment of Mr Paul Graham Cowling as a director on 2023-08-10 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Mr Michael William Dampier Bennett as a director on 2023-08-10 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Mr John Anthony Harris as a director on 2023-08-10 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Robert Buller Michael as a director on 2023-05-04 · 1 page | View document |
| 17 Apr 2023 | Termination of appointment of Lara Cozens as a director on 2023-03-28 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 7 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 7 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 8 Feb 2023 | Termination of appointment of Meryl Julie Ponsford as a director on 2023-01-16 · 1 page | View document |
| 8 Feb 2023 | Appointment of Mrs Julie Diane Haywood as a director on 2023-01-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMPIER-BENNETT | View document |
| 21 Sep 2020 | CESSATION OF MICHAEL WILLIAM DAMPIER-BENNETT AS A PSC | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAMPIER-BENNETT | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DAMPIER-BENNETT | View document |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CESSATION OF CAROLINE BRYONY EDINGTON AS A PSC | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE EDGINGTON | View document |
| 5 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 18 Jan 2017 | SAIL ADDRESS CHANGED FROM: 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR ENGLAND | View document |
| 18 Jan 2017 | SAIL ADDRESS CHANGED FROM: · 27 VICARAGE ROAD · VERWOOD · DORSET · BH31 6DR · ENGLAND | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BRYONY EDINGTON / 27/01/2016 | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY | View document |
| 21 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUFFY / 29/09/2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Apr 2015 | DIRECTOR APPOINTED PAUL GRAHAM COWLING | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED CAROLINE BRYONY EDINGTON | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED PAUL GRAHAM COWLING | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SNELL | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABERY | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HERON | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM · 27 VICARAGE ROAD · VERWOOD · DORSET · BH31 6DR | View document |
| 6 Mar 2015 | PREVSHO FROM 24/03/2015 TO 31/12/2014 | View document |
| 2 Mar 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | CURREXT FROM 31/12/2014 TO 24/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED | View document |
| 15 Sep 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON | View document |
| 15 Sep 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON | View document |
| 16 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN ROY ABERY | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BOONTAM | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY FOX SNELL | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MS CHERYL ANNE HERON | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED STEPHEN DUFFY | View document |
| 31 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET ENGLAND | View document |
| 17 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jan 2014 | SAIL ADDRESS CHANGED FROM: · C/O HAROLD G WALKER · 21 OXFORD ROAD · BOURNEMOUTH · DORSET · BH8 8ET · ENGLAND | View document |
| 17 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 | View document |
| 17 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 24 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · 21 OXFORD ROAD · BOURNEMOUTH · DORSET · BH8 8ET | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET | View document |
| 25 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE HARRIS | View document |
| 19 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 20 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE BOONTAM / 05/01/2011 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BULLER MICHAEL / 05/01/2011 | View document |
| 12 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE HARRIS / 05/01/2011 | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED ROBERT BULLER MICHAEL | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL | View document |
| 7 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE BOONTAM / 02/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE HARRIS / 02/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEWIS PAUL / 02/10/2009 | View document |
| 18 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 | View document |
| 18 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATTS | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON | View document |
| 9 Feb 2009 | SECRETARY APPOINTED HGW SECRETARIAL LIMITED | View document |
| 3 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVIA BELCHER | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED DEIRDRE BOONTAM | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED DAPHNE HARRIS | View document |
| 1 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2008 | RETURN MADE UP TO 10/01/08; CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 10/01/07; CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 3JT | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: · OFFICE CHAMBERS · LANSDOWNE HOUSE, CHRISTCHURCH · ROAD, BOURNEMOUTH · DORSET BH1 3JT | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |