ABACUS DIRECT PROPERTIES HOLDINGS LIMITED filing history - Find and update company information

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ABACUS DIRECT PROPERTIES HOLDINGS LIMITED

Company number 12282911

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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)
26 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
11 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	MR01	Registration of charge 122829110001, created on 30 December 2019	View PDF Registration of charge 122829110001, created on 30 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 604,000	View PDF Statement of capital on 30 December 2019 GBP 604,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CAP-SS	Solvency Statement dated 24/12/19	View PDF Solvency Statement dated 24/12/19 - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 7,304,000	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 7,304,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AD01	Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to Abacus House Jubilee Court Copgrove Harrogate HG3 3TB on 1 November 2019	View PDF Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to Abacus House Jubilee Court Copgrove Harrogate HG3 3TB on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP 1	View PDF Incorporation Statement of capital on 2019-10-25 GBP 1 - link opens in a new window - 34 pages (34 pages)

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