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ANDREW CHARLES PROPERTY MANAGEMENT LIMITED

Company number 06367492

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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)
25 Jan 2019	TM01	Termination of appointment of Behnam Felfeli as a director on 20 December 2018	View PDF Termination of appointment of Behnam Felfeli as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2019	TM02	Termination of appointment of Behnam Felfeli as a secretary on 20 December 2018	View PDF Termination of appointment of Behnam Felfeli as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 24 September 2007 GBP 10	View PDF Statement of capital following an allotment of shares on 24 September 2007 GBP 10 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2010 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2010 GBP 10 - link opens in a new window - 7 pages (7 pages)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 10	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	CH01	Director's details changed for Behnam Felfeli on 28 September 2015	View PDF Director's details changed for Behnam Felfeli on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	CH03	Secretary's details changed for Behnam Felfeli on 28 September 2015	View PDF Secretary's details changed for Behnam Felfeli on 28 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 10	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 10	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AD01	Registered office address changed from 20 Haverstock Hill London NW3 2BL on 2 October 2013	View PDF Registered office address changed from 20 Haverstock Hill London NW3 2BL on 2 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM01	Termination of appointment of Erol Osman as a director	View PDF Termination of appointment of Erol Osman as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 18 the Coppice Great North Road Barnet EN5 1HW on 8 February 2012	View PDF Registered office address changed from 18 the Coppice Great North Road Barnet EN5 1HW on 8 February 2012 - link opens in a new window - 2 pages (2 pages)

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