ABODE CONSTRUCTION LTD

Company number 05056257 ·

Active

77 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-02-26 with updates · 5 pages View document
21 Oct 2025 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 5 pages View document
29 Nov 2024 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Mar 2024 Director's details changed for Mr. Matthew James Leek on 2024-03-14 · 2 pages View document
14 Mar 2024 Change of details for Mrs Sasha Leek as a person with significant control on 2024-03-14 · 2 pages View document
14 Mar 2024 Change of details for Mr. Matthew James Leek as a person with significant control on 2024-03-14 · 2 pages View document
14 Mar 2024 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Orchard Cottage Studridge Lane Speen Bucks HP27 0SA on 2024-03-14 · 1 page View document
14 Mar 2024 Secretary's details changed for Sasha Katrin Leek on 2024-03-14 · 1 page View document
5 Mar 2024 Confirmation statement made on 2024-02-26 with updates · 5 pages View document
14 Sep 2023 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-26 with updates · 5 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-26 with updates · 5 pages View document
13 Dec 2021 Change of details for Mrs Sasha Leek as a person with significant control on 2021-12-13 · 2 pages View document
13 Dec 2021 Change of details for Mr. Matthew James Leek as a person with significant control on 2021-12-13 · 2 pages View document
13 Dec 2021 Secretary's details changed for Sasha Katrin Leek on 2021-12-13 · 1 page View document
13 Dec 2021 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page View document
13 Dec 2021 Director's details changed for Mr. Matthew James Leek on 2021-12-13 · 2 pages View document
18 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
6 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEEK / 26/02/2015 View document
3 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / SASHA KATRIN LEEK / 26/02/2015 View document
3 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
9 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR IAN LEEK View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
7 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEEK / 06/03/2013 View document
7 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / SASHA KATRIN LEEK / 06/03/2013 View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
8 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
8 Aug 2012 DIRECTOR APPOINTED MR IAN HARRY LEEK View document
18 Jul 2012 CURRSHO FROM 28/02/2013 TO 31/08/2012 View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
1 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
1 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEEK / 26/02/2010 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
14 Apr 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
14 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
26 Feb 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
23 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
7 Sep 2006 S80A AUTH TO ALLOT SEC 17/07/06 View document
7 Sep 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: CROWN HOUSE, LONDON ROAD LOUDWATER, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ View document
7 Sep 2006 S252 DISP LAYING ACC 17/07/06 View document
28 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
7 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
6 Apr 2004 COMPANY NAME CHANGED LEEK PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 06/04/04 View document
30 Mar 2004 NEW DIRECTOR APPOINTED View document
30 Mar 2004 NEW SECRETARY APPOINTED View document
26 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document