AIRE PLACE PROPERTY CO. LIMITED

Company number 00672085

Date	Type	Description	View / Download
05 Sep 2018	CH01	Director's details changed for Mrs Dianne Potter on 5 September 2018	(2 pages)
05 Sep 2018	AP03	Appointment of Dianne Potter as a secretary on 4 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from C/O C/O J C Foster Fca 1 Stray Garth 15 Otley Road Harrogate North Yorkshire HG2 0DJ to 141 Kirkstall Road Leeds LS3 1JJ on 5 September 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(5 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
03 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 76,436	(14 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
30 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 76,436	(14 pages)
30 Oct 2014	CH01	Director's details changed for Mr Mark Christopher Foster on 19 September 2014	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 76,436	(14 pages)
02 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
13 Jun 2013	MR01	Registration of charge 006720850013	(36 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)
11 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(14 pages)
25 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 Jun 2012	TM01	Termination of appointment of Richard Foster as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(15 pages)
03 Nov 2011	AP01	Appointment of Mr Anthony Pitcairn as a director	(2 pages)
17 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(14 pages)
28 Oct 2010	CH01	Director's details changed for Dr Bridget Gail Pitcarin on 28 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Peter Atkinson on 28 October 2010	(2 pages)