ABSB PROPERTIES LIMITED
Company number 07691220 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jul 2025 | Confirmation statement made on 2025-07-04 with updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 20 Apr 2023 | Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone London E11 1HD to The Carriage House Bayham Abbey Lamberhurst Kent TN3 8BG on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 7 Jul 2021 | Change of details for Mr Alan Terence Bearfield as a person with significant control on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Alan Terrance Bearfield on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Change of details for Mr Stephen Frederick Bearfield as a person with significant control on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Stephen Frederick Bearfield on 2021-07-07 · 2 pages | View document |
| 12 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 2 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK BEARFIELD / 06/04/2016 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN TERENCE BEARFIELD / 06/04/2016 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 22 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 25 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TERENCE BEARFIELD | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FREDERICK BEARFIELD | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 22 Jul 2015 | 04/07/15 NO CHANGES | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 12 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM UNIT1 THE SIDINGS HAINAULT ROAD INDUTRIAL ESTATE LEYTOSTONE LONDON E11 1HD UNITED KINGDOM | View document |
| 20 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BEARFIELD / 04/07/2012 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN FREDRICK BEARFIELD | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 4 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MR ALAN BEARFIELD | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |