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ATLANTIC PROPERTY DEVELOPMENTS PLC

Company number 02341408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2019 AA Full accounts made up to 31 January 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to Foxfield Rudry Road Lisvane Cardiff CF14 0SN on 3 April 2019
03 Aug 2018 AA Full accounts made up to 31 January 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Auth to capitalise the sum of £2000 28/02/2017
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 AA Full accounts made up to 31 January 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 52,000
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 Aug 2016 AA Full accounts made up to 31 January 2016
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
10 Aug 2015 AA Full accounts made up to 31 January 2015
11 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
08 Apr 2015 AD01 Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on 8 April 2015
11 Aug 2014 AA Full accounts made up to 31 January 2014
02 Jul 2014 MR01 Registration of charge 023414080058
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,000
03 Aug 2013 MR04 Satisfaction of charge 11 in full
03 Aug 2013 MR04 Satisfaction of charge 17 in full
03 Aug 2013 MR04 Satisfaction of charge 8 in full
03 Aug 2013 MR04 Satisfaction of charge 13 in full
03 Aug 2013 MR04 Satisfaction of charge 24 in full