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