ABEN BUILDERS LIMITED


Registered number: 04788431
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Name: ABEN BUILDERS LIMITED
ABEN BUILDERS LTD
Address: 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF
Incorporation Date: 2003-06-05

Company status: Active


Company Documents

date name form type
2023-02-10 30/06/22 TOTAL EXEMPTION FULL AA
2022-02-11 30/06/21 TOTAL EXEMPTION FULL AA
2022-06-14 CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES CS01
2021-06-25 30/06/20 TOTAL EXEMPTION FULL AA
2021-06-16 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES CS01
2020-06-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BENNETT / 01/06/2020 CH01
2020-03-31 30/06/19 TOTAL EXEMPTION FULL AA
2020-06-12 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2019-01-25 30/06/18 TOTAL EXEMPTION FULL AA
2019-06-11 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2018-06-07 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-01-13 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BENNETT / 10/01/2017 CH01
2017-06-09 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-02-07 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-09 05/06/16 FULL LIST AR01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-08 05/06/15 FULL LIST AR01
2014-06-13 05/06/14 FULL LIST AR01
2014-10-23 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-10 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-11 05/06/13 FULL LIST AR01
2013-07-31 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013 CH04
2013-07-30 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM26 RICHMOND ROAD, OLTONSOLIHULLWEST MIDLANDSB92 7RP AD01
2012-01-19 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-02 05/06/12 FULL LIST AR01
2011-06-13 CORPORATE SECRETARY APPOINTED ATHOS BUSINESS SOLUTIONS LIMITED AP04
2011-06-13 APPOINTMENT TERMINATED, DIRECTOR SARAH BENNETT TM01
2011-06-13 05/06/11 FULL LIST AR01
2011-06-13 APPOINTMENT TERMINATED, SECRETARY MALCOLM BALDWIN TM02
2011-03-23 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BENNETT / 01/01/2010 CH01
2010-06-09 05/06/10 FULL LIST AR01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BENNETT / 01/01/2010 CH01
2009-12-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2008-10-07 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-05 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-04-22 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-31 LOCATION OF REGISTER OF MEMBERS 353
2007-07-31 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:2101 WARWICK ROAD, KNOWLESOLIHULLWEST MIDLANDSB93 0EF 287
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-31 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-07-31 LOCATION OF DEBENTURE REGISTER 190
2006-08-09 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363s
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-10 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-07 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 02:01:06