ABX DEVELOPMENT LLP

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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12/12/2312 December 2023 Registered office address changed from 9a Tinto Place Edinburgh EH6 5GD United Kingdom to 39/5 Granton Crescent Edinburgh EH5 1BN on 2023-12-12

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09/06/239 June 2023 Confirmation statement made on 2023-04-29 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-29 with no updates

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10/11/2110 November 2021 Termination of appointment of Mikhail Peregudov as a member on 2021-10-24

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22/09/2122 September 2021 Total exemption full accounts made up to 2021-04-30

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26/05/2026 May 2020 30/04/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 41 DUKE STREET EDINBURGH EH6 8HH

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/11/1926 November 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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24/04/1824 April 2018 CORPORATE LLP MEMBER APPOINTED SUN DANCE SERVICES LTD

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24/04/1824 April 2018 APPOINTMENT TERMINATED, LLP MEMBER ARES INVESTMENT LTD

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24/04/1824 April 2018 APPOINTMENT TERMINATED, LLP MEMBER DEMETER INVESTMENT LTD

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24/04/1824 April 2018 LLP MEMBER APPOINTED IRINA RAZGULYAEVA

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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09/02/179 February 2017 30/04/16 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 ANNUAL RETURN MADE UP TO 29/04/16

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07/12/157 December 2015 30/04/15 TOTAL EXEMPTION FULL

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08/05/158 May 2015 ANNUAL RETURN MADE UP TO 29/04/15

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02/03/152 March 2015 30/04/14 TOTAL EXEMPTION FULL

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16/07/1416 July 2014 ANNUAL RETURN MADE UP TO 29/04/14

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM UNIT 20/21 LEITH WALK BUSINESS CENTRE 130 LEITH WALK EDINBURGH EH6 5DT

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31/07/1331 July 2013 RES02

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30/07/1330 July 2013 30/04/12 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 30/04/13 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 COMPANY RESTORED ON 30/07/2013

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30/07/1330 July 2013 ANNUAL RETURN MADE UP TO 29/04/13

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30/07/1330 July 2013 30/04/11 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 ANNUAL RETURN MADE UP TO 29/04/12

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24/08/1224 August 2012 STRUCK OFF AND DISSOLVED

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04/05/124 May 2012 FIRST GAZETTE

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08/06/118 June 2011 CORPORATE LLP MEMBER APPOINTED DEMETER INVESTMENT LTD

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08/06/118 June 2011 APPOINTMENT TERMINATED, LLP MEMBER DARBY SOLUTIONS LTD

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08/06/118 June 2011 CORPORATE LLP MEMBER APPOINTED ARES INVESTMENT LTD

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08/06/118 June 2011 APPOINTMENT TERMINATED, LLP MEMBER TOMLIN OPPORTUNITIES LTD

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18/05/1118 May 2011 ANNUAL RETURN MADE UP TO 29/04/11

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18/05/1118 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DARBY SOLUTIONS LTD / 01/10/2010

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18/05/1118 May 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TOMLIN OPPORTUNITIES LTD / 01/10/2010

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17/02/1117 February 2011 30/04/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 ANNUAL RETURN MADE UP TO 29/04/10

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/06/091 June 2009 ANNUAL RETURN MADE UP TO 29/04/09

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20/05/0820 May 2008 LLP MEMBER APPOINTED DARBY SOLUTIONS LTD

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20/05/0820 May 2008 MEMBER RESIGNED JOANNE WIGHT

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20/05/0820 May 2008 LLP MEMBER APPOINTED TOMLIN OPPORTUNITIES LTD

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20/05/0820 May 2008 MEMBER RESIGNED THERESA GREENHILL

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29/04/0829 April 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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