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ABSB PROPERTIES LIMITED

Company number 07691220

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
20 Apr 2023 AD01 Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone London E11 1HD to The Carriage House Bayham Abbey Lamberhurst Kent TN3 8BG on 20 April 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 July 2021
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
10 Dec 2021 CERTNM Company name changed bearfields properties LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-10
06 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-01
06 Sep 2021 CONNOT Change of name notice
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
07 Jul 2021 PSC04 Change of details for Mr Alan Terence Bearfield as a person with significant control on 7 July 2021
07 Jul 2021 PSC04 Change of details for Mr Stephen Frederick Bearfield as a person with significant control on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mr Stephen Frederick Bearfield on 7 July 2021
07 Jul 2021 CH01 Director's details changed for Mr Alan Terrance Bearfield on 7 July 2021
12 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
16 Jul 2019 PSC04 Change of details for Mr Stephen Frederick Bearfield as a person with significant control on 6 April 2016
16 Jul 2019 PSC04 Change of details for Mr Alan Terence Bearfield as a person with significant control on 6 April 2016
22 May 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
25 Jul 2017 PSC01 Notification of Stephen Frederick Bearfield as a person with significant control on 6 April 2016