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A.B.F. PROPERTIES LIMITED

Company number 00683361

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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)
17 Jul 2023 AA Audit exemption subsidiary accounts made up to 17 September 2022
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of John George Bason as a director on 28 April 2023
22 Aug 2022 AA Full accounts made up to 18 September 2021
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
10 Jun 2021 AA Full accounts made up to 12 September 2020
04 Jan 2021 AP03 Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020
04 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
24 Dec 2020 AP01 Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020
16 Sep 2020 AA Full accounts made up to 14 September 2019
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Jun 2019 AA Full accounts made up to 15 September 2018
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
22 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
14 Jun 2018 AA Full accounts made up to 16 September 2017
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
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
18 Jun 2017 AA Full accounts made up to 17 September 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 25,000,000