AB CONSTRUCTIONS (LDN) LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

AB CONSTRUCTIONS (LDN) LTD

Company number 12063891

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	PSC04	Change of details for Mr Attila Buzsik as a person with significant control on 3 March 2023	View PDF Change of details for Mr Attila Buzsik as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	PSC04	Change of details for Mr Attila Buzsik as a person with significant control on 3 March 2023	View PDF Change of details for Mr Attila Buzsik as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC01	Notification of Bernadett Nagy as a person with significant control on 3 March 2023	View PDF Notification of Bernadett Nagy as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for Mr Attila Buzsik as a person with significant control on 21 July 2022	View PDF Change of details for Mr Attila Buzsik as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Attila Buzsik on 21 July 2022	View PDF Director's details changed for Mr Attila Buzsik on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AD01	Registered office address changed from Regal House, 1138 High Road Whetstone London N20 0RA United Kingdom to Cuffley Place Office Suite 112 Sopers Road Cuffley EN6 4SG on 7 July 2022	View PDF Registered office address changed from Regal House, 1138 High Road Whetstone London N20 0RA United Kingdom to Cuffley Place Office Suite 112 Sopers Road Cuffley EN6 4SG on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CERTNM	Company name changed a&b construction development & property letting LTD\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	View PDF Company name changed a&b construction development & property letting LTD\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?