ABI DEVELOPMENTS 3 LIMITED
Active - Accounts Filed
General Information
NAME
ABI DEVELOPMENTS 3 LIMITED
COMPANY NUMBER
06473794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
15/01/2008
(16 years and 10 months old)
WEBSITE
http://carebase.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2EA
Telephone: 03000616161
TPS: No
Eighth Floor
167 Fleet Street
London
EC4A 2EA
Telephone: 0616161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 06/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABI DEVELOPMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABI DEVELOPMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABI DEVELOPMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
Director: 15/01/2008 - Present (16 years and 10 months) Secretary: 15/01/2008 - Present (16 years and 10 months) Born in Sep 1984 (age: 40) |
Active | Director&Secretary |
Current: 46 Past: 13 |
View Report |
|
16/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
15/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 415 Past: 1193 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 06/10/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 26/01/2021 | Confirmation Statement (CS01) | other | |
| 03/11/2020 | Annual Accounts. (AA) | accounts | |
| 17/02/2020 | Confirmation Statement (CS01) | other | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 01/02/2019 | Confirmation Statement (CS01) | other | |
| 26/10/2018 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 29/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 15/01/2018 | Confirmation Statement (CS01) | other | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 05/02/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 25/01/2016 | Annual Return (AR01) | returns | |
| 22/09/2015 | Annual Accounts. (AA) | accounts | |
| 26/04/2015 | Appointment of secretary (AP03) | officers | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 01/09/2014 | Annual Accounts. (AA) | accounts | |
| 07/02/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 05/06/2013 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2013 | Change of secretary’s details (CH03) | officers | |
| 05/02/2013 | Change of director’s details (CH01) | officers | |
| 05/02/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 22/02/2011 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 23/07/2010 | Appointment of secretary (AP03) | officers | |
| 23/07/2010 | Appointment of secretary (AP03) | officers | |
| 23/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/02/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 15/02/2010 | Annual Return (AR01) | returns | |
| 29/12/2009 | Annual Accounts. (AA) | accounts | |
| 17/03/2009 | Annual Return. (363A) | returns | |
| 11/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/11/2008 | No description (RESOLUTIONS) | other | |
| 08/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 10/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGE HOUSE (OXFORDSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | Makbul Mohamed Kassamali Jaffer (919712427) has left the board |
| 11/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 29/04/2015 | New Company Secretary Makbul Mohamed Kassamali Jaffer (919712427) Appointed |
| 11/02/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 07/06/2013 | Duncan Barrington John Sweetland (915290357) has left the board |
| 09/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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