A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED
Company number 03540746 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 13 Apr 2026 | Secretary's details changed for Mrs Andrey Mary Doherty on 2026-03-05 · 1 page | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 7 Dec 2025 | Secretary's details changed for Andrey Mary Doherty on 2025-12-02 · 1 page | View document |
| 8 Jun 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Satisfaction of charge 035407460007 in full · 1 page | View document |
| 5 Mar 2024 | Satisfaction of charge 035407460008 in full · 1 page | View document |
| 28 Feb 2024 | Satisfaction of charge 035407460006 in full · 1 page | View document |
| 26 Jan 2024 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Previous accounting period shortened from 2022-04-25 to 2022-03-31 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-03 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Previous accounting period shortened from 2021-04-26 to 2021-04-25 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Mar 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 18 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035407460006 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 1 Apr 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 27 Jan 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 27 Mar 2018 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 28 Jan 2017 | PREVSHO FROM 28/04/2016 TO 27/04/2016 | View document |
| 28 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN DOHERTY / 28/01/2017 | View document |
| 28 Jan 2017 | REGISTERED OFFICE CHANGED ON 28/01/2017 FROM 60 GORDON ROAD LONDON W5 2AR UNITED KINGDOM | View document |
| 28 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREY MARY DOHERTY / 28/01/2017 | View document |
| 23 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 1 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ | View document |
| 7 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 3 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN DOHERTY / 01/01/2012 | View document |
| 16 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREY MARY DOHERTY / 01/01/2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 49 WATFORD WAY LONDON NW4 3JH | View document |
| 30 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 8 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREY DOHERTY / 01/01/2009 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOHERTY / 01/01/2009 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 19 ASHCHURCH TERRACE SHEPHERDS BUSH LONDON W12 9SL | View document |
| 5 Jul 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 31 ALDBOURNE ROAD LONDON W12 1OW | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND | View document |
| 16 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |