- Company Overview for ABP RETAIL LIMITED (06009028)
- Filing history for ABP RETAIL LIMITED (06009028)
- People for ABP RETAIL LIMITED (06009028)
- More for ABP RETAIL LIMITED (06009028)
| 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) |
|---|---|---|---|
| 28 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 25 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 25 Aug 2022 | TM01 | Termination of appointment of Stephen Geoffrey Cooper as a director on 13 May 2022 | |
| 25 Aug 2022 | AP01 | Appointment of Mr Andrew Bernard Jackson as a director on 11 July 2022 | |
| 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
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| 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 |