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AQUILA CHELMSFORD LIMITED

Company number 04165286

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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)
18 Sep 2024 MR04 Satisfaction of charge 041652860013 in full
10 May 2024 MR04 Satisfaction of charge 041652860012 in full
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 30 July 2023
06 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
26 Jan 2023 TM02 Termination of appointment of Anne Shirley Chambers as a secretary on 26 January 2023
16 Dec 2022 AA Accounts for a dormant company made up to 30 July 2022
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
10 Feb 2022 AA Accounts for a dormant company made up to 30 July 2021
06 May 2021 AA Accounts for a small company made up to 30 July 2020
09 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
22 Sep 2020 TM01 Termination of appointment of Daniel Freedman as a director on 21 September 2020
22 Apr 2020 AA Accounts for a small company made up to 30 July 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
11 Feb 2020 PSC05 Change of details for Aquila House Property Limited as a person with significant control on 29 June 2019
08 Oct 2019 TM01 Termination of appointment of Paul Gary Hirst as a director on 8 October 2019
29 Jun 2019 AD01 Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on 29 June 2019
03 May 2019 AA Accounts for a small company made up to 30 July 2018
09 Apr 2019 AP01 Appointment of Mr Dominic Chambers as a director on 9 April 2019
26 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr Daniel Freedman on 21 February 2019
02 May 2018 AA Accounts for a small company made up to 31 July 2017
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
23 Nov 2017 MA Memorandum and Articles of Association
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement section 175 quoted 16/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association