A.B.M. VENTURES LTD

04979103
175 HIGH STREET TONBRIDGE KENT TN9 1BX

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 accounts Annual Accounts 3 Buy now
29 Nov 2023 officers Change of particulars for director (Mr Andrew Barry Myers) 2 Buy now
29 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 3 Buy now
11 Sep 2023 accounts Amended Accounts 2 Buy now
08 Mar 2023 accounts Annual Accounts 3 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 3 Buy now
30 Mar 2021 accounts Annual Accounts 3 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 accounts Annual Accounts 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 officers Change of particulars for corporate secretary (175 Co Sec Limited) 1 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
29 Oct 2015 mortgage Registration of a charge 23 Buy now
25 Mar 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Andrew Barry Myers) 2 Buy now
18 Dec 2013 accounts Annual Accounts 4 Buy now
07 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 accounts Annual Accounts 6 Buy now
15 Feb 2012 annual-return Annual Return 17 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 accounts Annual Accounts 7 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
26 May 2010 accounts Annual Accounts 8 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Andrew Barry Myers) 2 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (175 Co Sec Limited) 1 Buy now
08 Dec 2009 address Change Sail Address Company 1 Buy now
01 Jul 2009 officers Secretary appointed 175 co sec LIMITED 1 Buy now
01 Jul 2009 officers Appointment terminated secretary claire myers 1 Buy now
01 Jul 2009 officers Appointment terminated director claire myers 1 Buy now
25 Mar 2009 accounts Annual Accounts 10 Buy now
09 Dec 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 10 Buy now
20 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
25 May 2007 accounts Annual Accounts 10 Buy now
29 Nov 2006 annual-return Return made up to 28/11/06; full list of members 2 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: 177A high street, tonbridge, kent, TN9 1BX 1 Buy now
18 Aug 2006 accounts Annual Accounts 10 Buy now
07 Dec 2005 annual-return Return made up to 28/11/05; full list of members 2 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: cavello house 12 the foxgloves, paddock wood, kent, TN12 6RY 1 Buy now
03 Mar 2005 accounts Annual Accounts 8 Buy now
02 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
12 Nov 2004 address Registered office changed on 12/11/04 from: the coach house, gedges hill, matfield, tonbridge, kent TN12 7EA 1 Buy now
12 Nov 2004 officers Director's particulars changed 1 Buy now
12 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jul 2004 address Registered office changed on 28/07/04 from: 44 robinwood drive, seal, seven oaks, kent TN15 0TA 1 Buy now
18 Dec 2003 capital Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Dec 2003 officers New director appointed 2 Buy now
18 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
18 Dec 2003 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
02 Dec 2003 officers Secretary resigned 1 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
28 Nov 2003 incorporation Incorporation Company 9 Buy now