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A. & B. MANAGEMENT SERVICES LIMITED

Company number 00463817

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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)
23 Nov 2017 MR04 Satisfaction of charge 16 in full
07 Nov 2017 MR01 Registration of charge 004638170018, created on 3 November 2017
07 Nov 2017 MR01 Registration of charge 004638170019, created on 3 November 2017
07 Nov 2017 MR01 Registration of charge 004638170020, created on 3 November 2017
07 Nov 2017 MR01 Registration of charge 004638170021, created on 3 November 2017
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
24 Aug 2017 AD02 Register inspection address has been changed from C/O Grant Thornton Uk Llp Stephenson Smart 10 Oak Street Fakenham Norfolk NR21 9DY England to C/O Grant Thornton Uk Llp Stephenson Smart 10 Oak Street Fakenham Norfolk NR21 9DY
23 Jun 2017 AD02 Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Grant Thornton Uk Llp Stephenson Smart 10 Oak Street Fakenham Norfolk NR21 9DY
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
20 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 23,198
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 23,198
28 Nov 2014 AA Total exemption small company accounts made up to 1 February 2014
17 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 23,198
14 Oct 2013 AA Total exemption full accounts made up to 26 January 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
14 May 2013 MR04 Satisfaction of charge 17 in full
23 Oct 2012 AA Full accounts made up to 28 January 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 AP01 Appointment of Arabella Clare Kump as a director
10 Aug 2011 AA Full accounts made up to 29 January 2011
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders