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AB SPECIAL PROJECTS LIMITED

Company number 05233483

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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 Jul 2015 MR01 Registration of charge 052334830001, created on 25 June 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
17 Dec 2013 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 17 December 2013
04 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Andrew William Bailey on 19 September 2011
23 Mar 2011 CERTNM Company name changed ab developments (sw) LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-02-04
09 Feb 2011 CONNOT Change of name notice
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 16/09/09; full list of members
24 Jun 2009 288b Appointment terminated secretary thompson jenner LIMITED
17 Oct 2008 363a Return made up to 16/09/08; full list of members
18 Jun 2008 288b Appointment terminated director and secretary vaughn allington
02 May 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
09 Apr 2008 363a Return made up to 16/09/07; full list of members
12 Feb 2008 288a New secretary appointed
12 Feb 2008 287 Registered office changed on 12/02/08 from: tern point, odhams wharf topsham exeter devon EX3 0PD
05 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007