A. C. B. ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 04633233 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2003 |
| Age | 21 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
A. C. B. ESTATES LIMITED is an active private limited company with number 04633233. It was incorporated 21 years, 5 months, 7 days ago, on 10 January 2003. The company address is 2nd Floor Heliting House 2nd Floor Heliting House, Bournemouth, BH2 6HT, Dorset.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Morgan Underhill
Termination date: 2023-09-01
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Diane Haywood
Termination date: 2023-08-25
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Dampier Bennett
Appointment date: 2023-08-10
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Harris
Appointment date: 2023-08-10
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-10
Officer name: Mr Paul Graham Cowling
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Buller Michael
Termination date: 2023-05-04
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-28
Officer name: Lara Cozens
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Diane Haywood
Appointment date: 2023-01-06
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meryl Julie Ponsford
Termination date: 2023-01-16
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lara Cozens
Appointment date: 2022-08-09
Documents
Notification of a person with significant control statement
Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-21
Psc name: Richard Morgan Underhill
Documents
Cessation of a person with significant control
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-21
Psc name: Robert Buller Michael
Documents
Cessation of a person with significant control
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Meryl Julie Ponsford
Cessation date: 2022-07-21
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Buller Michael
Appointment date: 2022-07-11
Documents
Notification of a person with significant control
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Buller Michael
Notification date: 2022-07-11
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Graham Cowling
Termination date: 2022-05-31
Documents
Cessation of a person with significant control
Date: 31 May 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-31
Psc name: Paul Graham Cowling
Documents
Appoint person director company with name date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Morgan Underhill
Appointment date: 2022-05-31
Documents
Notification of a person with significant control
Date: 31 May 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-31
Psc name: Richard Morgan Underhill
Documents
Notification of a person with significant control
Date: 31 May 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-31
Psc name: Meryl Julie Ponsford
Documents
Appoint person director company with name date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Mrs Meryl Julie Ponsford
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 29 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-29
Officer name: Michael William Dampier-Bennett
Documents
Cessation of a person with significant control
Date: 21 Sep 2020
Action Date: 29 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-29
Psc name: Michael William Dampier-Bennett
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Notification of a person with significant control
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-15
Psc name: Michael Dampier-Bennett
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Mr Michael William Dampier-Bennett
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Bryony Edgington
Termination date: 2018-12-04
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-13
Psc name: Caroline Bryony Edington
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Change sail address company with old address new address
Date: 18 Jan 2017
Category: Address
Type: AD02
Old address: 27 Vicarage Road Verwood Dorset BH31 6DR England
New address: C/O Rawlins Davy Limited Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-27
Officer name: Mrs Caroline Bryony Edington
Documents
Termination director company with name termination date
Date: 28 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-27
Officer name: Robert Buller Michael
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-25
Officer name: Stephen Duffy
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Move registers to sail company with new address
Date: 21 Jan 2016
Category: Address
Type: AD03
New address: 27 Vicarage Road Verwood Dorset BH31 6DR
Documents
Change person director company with change date
Date: 21 Jan 2016
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-29
Officer name: Stephen Duffy
Documents
Appoint person director company with name
Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Graham Cowling
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Bryony Edington
Appointment date: 2014-06-24
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Graham Cowling
Appointment date: 2015-03-18
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-11
Officer name: Stephen Roy Abery
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-01
Officer name: Richard Geoffrey Fox Snell
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cheryl Anne Heron
Termination date: 2015-02-25
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Address
Type: AD01
New address: C/O Rawlins Davy 2Nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT
Change date: 2015-03-30
Old address: 27 Vicarage Road Verwood Dorset BH31 6DR
Documents
Change account reference date company previous shortened
Date: 06 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-24
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Change account reference date company current extended
Date: 15 Jan 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-24
Documents
Termination secretary company with name termination date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-15
Officer name: Hgw Secretarial Limited
Documents
Appoint person secretary company with name
Date: 15 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martyn Richard Hudson
Documents
Appoint person secretary company with name date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martyn Richard Hudson
Appointment date: 2014-09-15
Documents
Appoint person director company with name date
Date: 16 Aug 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Roy Abery
Appointment date: 2014-05-15
Documents
Termination director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Boontam
Documents
Appoint person director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Geoffrey Fox Snell
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cheryl Anne Heron
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Duffy
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Move registers to registered office company
Date: 17 Jan 2014
Category: Address
Type: AD04
Documents
Change corporate secretary company with change date
Date: 17 Jan 2014
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hgw Secretarial Limited
Change date: 2013-02-28
Documents
Change sail address company with old address
Date: 17 Jan 2014
Category: Address
Type: AD02
Old address: C/O Harold G Walker 21 Oxford Road Bournemouth Dorset BH8 8ET England
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 19 Feb 2013
Action Date: 19 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-19
Old address: 21 Oxford Road Bournemouth Dorset BH8 8ET
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Termination director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daphne Harris
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 10 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-10
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 05 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Deirdre Boontam
Change date: 2011-01-05
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 05 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-05
Officer name: Robert Buller Michael
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 05 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-05
Officer name: Mrs Daphne Harris
Documents
Appoint person director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Buller Michael
Documents
Termination director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Paul
Documents
Accounts with accounts type total exemption full
Date: 07 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Move registers to sail company
Date: 18 Jan 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Daphne Harris
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Deirdre Boontam
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Colin Lewis Paul
Documents
Change corporate secretary company with change date
Date: 18 Jan 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-02
Officer name: Hgw Secretarial Limited
Documents
Termination director company with name
Date: 09 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Watts
Documents
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