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AQUILA ESTATES LIMITED

Company number 04606910

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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)
26 Nov 2018 CH01 Director's details changed for Mr Daniel Freedman on 19 November 2018
02 May 2018 AA Accounts for a small company made up to 31 July 2017
18 Dec 2017 CS01 Confirmation statement made on 3 December 2017 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
31 Oct 2017 MR01 Registration of charge 046069100015, created on 20 October 2017
26 Oct 2017 MR04 Satisfaction of charge 10 in full
26 Oct 2017 MR04 Satisfaction of charge 11 in full
26 Oct 2017 MR04 Satisfaction of charge 9 in full
26 Oct 2017 MR04 Satisfaction of charge 12 in full
26 Oct 2017 MR04 Satisfaction of charge 046069100013 in full
26 Oct 2017 MR01 Registration of charge 046069100014, created on 20 October 2017
08 May 2017 AA Accounts for a small company made up to 30 July 2016
21 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 May 2016 AP01 Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016 AA Accounts for a small company made up to 30 July 2015
16 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
18 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
28 Oct 2014 MR01 Registration of charge 046069100013, created on 10 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 Oct 2014 AA Accounts for a medium company made up to 30 July 2014
14 Apr 2014 AA Accounts for a small company made up to 30 July 2013
09 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
07 Jun 2013 AA Accounts for a small company made up to 30 July 2012
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2012
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 21/02/2013