ABS PROPERTY LIMITED filing history - Find and update company information

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ABS PROPERTY LIMITED

Company number 04680770

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	PSC05	Change of details for Esw Property Investment Limited as a person with significant control on 30 June 2021	View PDF Change of details for Esw Property Investment Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2019	AP03	Appointment of Mr Martin O'donnell as a secretary on 1 January 2019	View PDF Appointment of Mr Martin O'donnell as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AD01	Registered office address changed from 172 High Street Rayleigh Essex SS6 7BS to 162-164 High Street Rayleigh Essex SS6 7BS on 11 July 2017	View PDF Registered office address changed from 172 High Street Rayleigh Essex SS6 7BS to 162-164 High Street Rayleigh Essex SS6 7BS on 11 July 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	AP01	Appointment of Mr Shane Wills as a director on 16 January 2017	View PDF Appointment of Mr Shane Wills as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM02	Termination of appointment of Peter Robert Stone as a secretary on 16 January 2017	View PDF Termination of appointment of Peter Robert Stone as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM01	Termination of appointment of Irene Alison Stone as a director on 16 January 2017	View PDF Termination of appointment of Irene Alison Stone as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	MR01	Registration of charge 046807700003, created on 16 January 2017	View PDF Registration of charge 046807700003, created on 16 January 2017 - link opens in a new window - 41 pages (41 pages)
14 Dec 2016	AP01	Appointment of Mr Stephen James Cracknell as a director on 14 December 2016	View PDF Appointment of Mr Stephen James Cracknell as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)

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