ABP PROPERTY DEVELOPMENT COMPANY LIMITED

01521927
25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 20 Buy now
05 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 130 Buy now
05 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 20 Buy now
06 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 112 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Huw Einar Turner) 1 Buy now
06 Jul 2023 officers Appointment of director (Mr Ian John Henderson) 2 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 23 Buy now
09 Jul 2021 officers Appointment of director (Mr Julian William Walker) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (George Sebastian Matthew Bull) 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 accounts Annual Accounts 22 Buy now
11 Aug 2020 accounts Annual Accounts 23 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 20 Buy now
04 Mar 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Dec 2018 officers Appointment of director (Mr Huw Einar Turner) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Jens Skibsted Nielsen) 1 Buy now
21 Sep 2018 officers Second Filing Of Director Termination With Name 5 Buy now
10 Jul 2018 officers Appointment of director (Mr Jens Skibsted Nielsen) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (James Nigel Shelley Cooper) 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 accounts Annual Accounts 19 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2017 accounts Annual Accounts 18 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
23 Jun 2016 officers Change of particulars for corporate secretary (Abp Secretariat Services Limited) 3 Buy now
17 Jun 2016 officers Change of particulars for director (Mr George Sebastian Matthew Bull) 2 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 accounts Annual Accounts 21 Buy now
20 Jul 2015 officers Appointment of corporate secretary (Abp Secretariat Services Limited) 2 Buy now
20 Jul 2015 officers Termination of appointment of secretary (Geoffrey Keith Howard Mason) 1 Buy now
22 Jun 2015 accounts Annual Accounts 17 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Ann Dibben) 1 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
26 Mar 2014 officers Appointment of secretary (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Elaine Richardson) 1 Buy now
09 Dec 2013 officers Appointment of secretary (Ms Elaine Richardson) 2 Buy now
11 Oct 2013 officers Change of particulars for secretary (Ms Ann Rutter) 1 Buy now
08 Oct 2013 accounts Annual Accounts 18 Buy now
05 Jul 2013 officers Appointment of director (Mr James Nigel Shelley Cooper) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Phillip Williams) 1 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
15 Jun 2012 annual-return Annual Return 7 Buy now
01 Sep 2011 officers Change of particulars for secretary (Ms Ann Rutter) 3 Buy now
25 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2011 annual-return Annual Return 7 Buy now
15 Jul 2011 officers Appointment of director (Mr George Sebastian Matthew Bull) 2 Buy now
25 Mar 2011 officers Termination of appointment of director (Zafar Khan) 1 Buy now
23 Mar 2011 accounts Annual Accounts 17 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 accounts Annual Accounts 17 Buy now
07 Oct 2009 officers Termination of appointment of director (Hywel Rees) 1 Buy now
15 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
17 Apr 2009 accounts Annual Accounts 16 Buy now
04 Apr 2009 address Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR 1 Buy now
13 Aug 2008 auditors Auditors Resignation Company 2 Buy now
25 Jun 2008 auditors Auditors Resignation Company 2 Buy now
20 Jun 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
06 Mar 2008 accounts Annual Accounts 17 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2007 annual-return Return made up to 13/06/07; full list of members 3 Buy now
07 Jun 2007 accounts Annual Accounts 14 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
28 Feb 2007 officers Director resigned 1 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
27 Jun 2006 officers New secretary appointed 1 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 annual-return Return made up to 13/06/06; full list of members 3 Buy now
25 May 2006 accounts Annual Accounts 14 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
17 Jun 2005 annual-return Return made up to 13/06/05; no change of members 3 Buy now
22 Mar 2005 accounts Annual Accounts 11 Buy now
01 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2004 officers Director's particulars changed 1 Buy now
21 Jun 2004 annual-return Return made up to 07/06/04; full list of members 8 Buy now
31 Mar 2004 officers Secretary's particulars changed 1 Buy now
27 Mar 2004 accounts Annual Accounts 11 Buy now
17 Jul 2003 annual-return Return made up to 07/06/03; full list of members 8 Buy now
13 Mar 2003 accounts Annual Accounts 11 Buy now
08 Mar 2003 auditors Auditors Resignation Company 2 Buy now
18 Jun 2002 annual-return Return made up to 07/06/02; full list of members 8 Buy now
13 Mar 2002 accounts Annual Accounts 12 Buy now
08 Oct 2001 officers Director's particulars changed 1 Buy now