About

Registered Number: 04633233
Date of Incorporation: 10/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: RAWLINS DAVY, 2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT

 

A. C. B. Estates Ltd was founded on 10 January 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABERY, Stephen Roy 15 May 2014 11 March 2015 1
ULLA DIGE, Campbell 10 January 2003 29 April 2006 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Martyn Richard 15 September 2014 - 1
HGW SECRETARIAL LIMITED 02 February 2009 15 September 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 September 2020
PSC07 - N/A 21 September 2020
CS01 - N/A 06 April 2020
PSC01 - N/A 16 October 2019
AP01 - Appointment of director 16 October 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 08 April 2019
TM01 - Termination of appointment of director 04 December 2018
PSC07 - N/A 04 December 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 06 April 2017
CS01 - N/A 30 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 13 June 2016
CH01 - Change of particulars for director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 26 January 2016
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 21 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2016
AP01 - Appointment of director 20 April 2015
AP01 - Appointment of director 20 April 2015
AA - Annual Accounts 20 April 2015
AP01 - Appointment of director 10 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AD01 - Change of registered office address 30 March 2015
AA01 - Change of accounting reference date 06 March 2015
AR01 - Annual Return 02 March 2015
AA01 - Change of accounting reference date 15 January 2015
TM02 - Termination of appointment of secretary 15 September 2014
AP03 - Appointment of secretary 15 September 2014
AP03 - Appointment of secretary 15 September 2014
AP01 - Appointment of director 16 August 2014
TM01 - Termination of appointment of director 20 June 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 January 2014
AD04 - Change of location of company records to the registered office 17 January 2014
CH04 - Change of particulars for corporate secretary 17 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2014
AA - Annual Accounts 24 April 2013
AD01 - Change of registered office address 19 February 2013
AR01 - Annual Return 25 January 2013
TM01 - Termination of appointment of director 10 October 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AP01 - Appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 September 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH04 - Change of particulars for corporate secretary 18 January 2010
TM01 - Termination of appointment of director 09 December 2009
AA - Annual Accounts 19 October 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 03 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
AA - Annual Accounts 01 September 2008
363s - Annual Return 03 February 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
363s - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2005
225 - Change of Accounting Reference Date 08 December 2005
AA - Annual Accounts 07 December 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 20 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
287 - Change in situation or address of Registered Office 15 July 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
NEWINC - New incorporation documents 10 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.