ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 01521927

Date	Type	Description	View / Download
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jul 2023	TM01	Termination of appointment of Huw Einar Turner as a director on 30 June 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Ian John Henderson as a director on 30 June 2023	(2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
09 Jul 2021	AP01	Appointment of Mr Julian William Walker as a director on 9 July 2021	(2 pages)
09 Jul 2021	TM01	Termination of appointment of George Sebastian Matthew Bull as a director on 9 July 2021	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
18 Jun 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
04 Mar 2019	RP04AP01	Second filing for the appointment of Mr Jens Skibsted Nielsen as a director	(6 pages)
06 Dec 2018	AP01	Appointment of Mr Huw Einar Turner as a director on 4 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Jens Skibsted Nielsen as a director on 30 November 2018	(1 page)
21 Sep 2018	RP04TM01	Second filing for the termination of Mr James Nigel Shelley Cooper as a director	(5 pages)
10 Jul 2018	AP01	Appointment of Mr Jens Skibsted Nielsen as a director on 10 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019.	(2 pages)
03 Jul 2018	TM01	Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018.	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)