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AN PROPERTIES LTD

Company number 07336944

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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)
30 Aug 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
28 Aug 2018 CH01 Director's details changed for Mr Andrew Mark Nicholson on 10 August 2018
28 Aug 2018 PSC07 Cessation of Andrew Mark Nicholson as a person with significant control on 10 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Sep 2017 PSC01 Notification of Andrew Mark Nicholson as a person with significant control on 6 April 2016
15 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
22 Jun 2017 AD01 Registered office address changed from Technology House Unit P3 Capital Business Park, Capital Point Cardiff CF3 2PU to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 22 June 2017
20 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
08 Aug 2014 CH01 Director's details changed for Mr Andrew Mark Nicholson on 20 May 2014
08 Aug 2014 CH01 Director's details changed for Mr Andrew Mark Nicholson on 8 August 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from Unit 4, Ty Verlon Industrial Estate Cardiff Road Barry CF63 2BE United Kingdom on 10 August 2011
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2