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ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 01521927

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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)
05 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 130 pages (130 pages)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 112 pages (112 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Huw Einar Turner as a director on 30 June 2023	View PDF Termination of appointment of Huw Einar Turner as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Ian John Henderson as a director on 30 June 2023	View PDF Appointment of Mr Ian John Henderson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Jul 2021	AP01	Appointment of Mr Julian William Walker as a director on 9 July 2021	View PDF Appointment of Mr Julian William Walker as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of George Sebastian Matthew Bull as a director on 9 July 2021	View PDF Termination of appointment of George Sebastian Matthew Bull as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
03 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
04 Mar 2019	RP04AP01	Second filing for the appointment of Mr Jens Skibsted Nielsen as a director	View PDF Second filing for the appointment of Mr Jens Skibsted Nielsen as a director - link opens in a new window - 6 pages (6 pages)
06 Dec 2018	AP01	Appointment of Mr Huw Einar Turner as a director on 4 December 2018	View PDF Appointment of Mr Huw Einar Turner as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM01	Termination of appointment of Jens Skibsted Nielsen as a director on 30 November 2018	View PDF Termination of appointment of Jens Skibsted Nielsen as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)

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ABP PROPERTY DEVELOPMENT COMPANY LIMITED

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