- Company Overview for AARDVARK PROPERTIES LIMITED (03606324)
- Filing history for AARDVARK PROPERTIES LIMITED (03606324)
- People for AARDVARK PROPERTIES LIMITED (03606324)
- Charges for AARDVARK PROPERTIES LIMITED (03606324)
- More for AARDVARK PROPERTIES LIMITED (03606324)
| 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) |
|---|---|---|---|
| 04 Sep 2019 | MR01 | Registration of charge 036063240007, created on 30 August 2019 | |
| 03 Sep 2019 | MR01 | Registration of charge 036063240005, created on 30 August 2019 | |
| 03 Sep 2019 | MR04 | Satisfaction of charge 036063240004 in full | |
| 21 May 2019 | AD01 | Registered office address changed from Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Sharston Manchester M22 4TE to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 21 May 2019 | |
| 07 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Apr 2019 | TM02 | Termination of appointment of Alan Hughes as a secretary on 11 April 2019 | |
| 12 Apr 2019 | AP03 | Appointment of Mr Theo Hamburger as a secretary on 12 April 2019 | |
| 21 Feb 2019 | MR01 | Registration of charge 036063240004, created on 20 February 2019 | |
| 11 Feb 2019 | MR01 | Registration of charge 036063240003, created on 7 February 2019 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
| 08 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
| 11 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
| 08 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 19 May 2017
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| 08 Jun 2017 | RESOLUTIONS |
Resolutions
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| 18 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
| 01 Sep 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 06 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
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| 24 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders |