- Company Overview for A.B. EXPLORATION LIMITED (00487323)
- Filing history for A.B. EXPLORATION LIMITED (00487323)
- People for A.B. EXPLORATION LIMITED (00487323)
- More for A.B. EXPLORATION LIMITED (00487323)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 17 September 2022 | |
| 08 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 17/09/22 | |
| 08 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 17/09/22 | |
| 08 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 17/09/22 | |
| 16 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 05 May 2023 | AP01 | Appointment of Ms Joana Lidia Edwards as a director on 28 April 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of John George Bason as a director on 28 April 2023 | |
| 24 Jun 2022 | AA | Full accounts made up to 18 September 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 10 Jun 2021 | AA | Full accounts made up to 12 September 2020 | |
| 28 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
| 05 Jan 2021 | AP03 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 | |
| 05 Jan 2021 | TM02 | Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 | |
| 26 Jun 2020 | AA | Full accounts made up to 14 September 2019 | |
| 28 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 24 Jun 2019 | AA | Full accounts made up to 15 September 2018 | |
| 29 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
| 14 Jun 2018 | AA | Full accounts made up to 16 September 2017 | |
| 18 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
| 18 Dec 2017 | TM01 | Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 | |
| 18 Dec 2017 | AP01 | Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 14 Mar 2017 | AA | Full accounts made up to 17 September 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 14 Jan 2016 | AUD | Auditor's resignation |