CompaniesInTheUK

APB PROPERTIES LIMITED

Company number 03614646 ·

Active

86 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 5 pages View document
18 Jun 2026 Change of details for Mrs Amanda Browne as a person with significant control on 2026-06-18 · 2 pages View document
18 Jun 2026 Registered office address changed from Trees 29 Oakfield Lane Keston BR2 6BY England to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 2026-06-18 · 1 page View document
18 Jun 2026 Secretary's details changed for Mrs Valerie Jane Brown on 2026-06-18 · 1 page View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Register(s) moved to registered office address Trees 29 Oakfield Lane Keston BR2 6BY · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
8 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Aug 2021 Total exemption full accounts made up to 2020-08-31 · 5 pages View document
16 Jun 2021 Registered office address changed from Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to Trees 29 Oakfield Lane Keston BR2 6BY on 2021-06-16 · 1 page View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
6 Jul 2018 31/08/17 UNAUDITED ABRIDGED View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
22 Aug 2016 SAIL ADDRESS CHANGED FROM: C/O CRANFIELDS LEON HOUSE SUITE 2 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT ENGLAND View document
22 Aug 2016 Registered office address changed from , C/O Cranfields, 43 Friends Road, 1st Floor, Croydon, Surrey, CR0 1ED, England to Trees 29 Oakfield Lane Keston BR2 6BY on 2016-08-22 · 1 page View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM C/O CRANFIELDS 43 FRIENDS ROAD 1ST FLOOR CROYDON SURREY CR0 1ED ENGLAND View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT View document
27 Jul 2016 Registered office address changed from , C/O C/O Cranfields, Leon House Suite 2, 3rd Floor, 233 High Street, Croydon, Surrey, CR0 9XT to Trees 29 Oakfield Lane Keston BR2 6BY on 2016-07-27 · 1 page View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
13 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
16 Aug 2011 SAIL ADDRESS CHANGED FROM: C/O CRANFIELDS 3 CHURCH ROAD CROYDON SURREY CR0 1SG ENGLAND View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Nov 2010 Registered office address changed from , Cranfields, 3 Church Road, Croydon, Surrey, CR0 1SG on 2010-11-24 · 1 page View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM CRANFIELDS 3 CHURCH ROAD CROYDON SURREY CR0 1SG View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROWNE / 01/01/2010 View document
12 Aug 2010 SAIL ADDRESS CREATED View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
8 Oct 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2006 View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
8 Sep 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
26 Jun 2007 RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
5 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
4 Sep 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
13 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
10 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
8 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
8 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
4 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
22 Aug 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
27 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View document
19 Aug 1998 DIRECTOR RESIGNED View document
19 Aug 1998 NEW SECRETARY APPOINTED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
19 Aug 1998 SECRETARY RESIGNED View document
12 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document