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ABP RETAIL LIMITED

Company number 06009028

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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)
01 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
04 Aug 2021 CH03 Secretary's details changed for Mr Stephen Barnes on 4 August 2021
25 Mar 2021 AA Accounts for a small company made up to 31 December 2020
03 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
03 Dec 2020 PSC05 Change of details for The Parachute Regiment Charity Ltd as a person with significant control on 26 November 2019
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Jul 2016 AA Accounts for a small company made up to 31 December 2015
25 Nov 2015 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 25 November 2015
25 Nov 2015 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Terence House Denman Street East Nottingham NG7 3GX on 25 November 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 Nov 2015 CH01 Director's details changed for Mr Stephen Geoffrey Cooper on 23 November 2015
24 Nov 2015 CH03 Secretary's details changed for Mr Stephen Barnes on 23 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Raymond Neil Armstrong on 23 November 2015
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Aug 2015 TM01 Termination of appointment of Alastair John Ralston-Saul as a director on 18 December 2014
22 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 Dec 2014 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 22 December 2014
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013