ABP DEVELOPMENT LIMITED
Company number 05105460 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Nov 2021 | Satisfaction of charge 051054600010 in full · 1 page | View document |
| 19 Nov 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 19 Nov 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 19 Nov 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 19 Nov 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Craig Jameson Baillie as a secretary on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Craig Jameson Baillie as a director on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Cessation of Craig Jameson Baillie as a person with significant control on 2021-11-01 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM HAMILTON BAILLIE / 01/12/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BAILLIE / 01/08/2014 | View document |
| 13 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR CRAIG JAMESON BAILLIE | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051054600010 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BAILLIE / 01/04/2013 | View document |
| 21 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 5 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG BAILLIE / 31/12/2008 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 185 ROSS ROAD HEREFORD HEREFORDSHIRE HR2 7RR | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 185 ROSS ROAD HEREFORD HR2 7RR | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |