- Company Overview for AQUILA HOUSE PROPERTY LIMITED (07569817)
- Filing history for AQUILA HOUSE PROPERTY LIMITED (07569817)
- People for AQUILA HOUSE PROPERTY LIMITED (07569817)
- Charges for AQUILA HOUSE PROPERTY LIMITED (07569817)
- More for AQUILA HOUSE PROPERTY LIMITED (07569817)
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) |
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30 Oct 2024 | MA | Memorandum and Articles of Association | |
30 Oct 2024 | RESOLUTIONS |
Resolutions
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25 Oct 2024 | MR01 | Registration of charge 075698170004, created on 18 October 2024 | |
18 Oct 2024 | MR04 | Satisfaction of charge 075698170003 in full | |
13 May 2024 | MR04 | Satisfaction of charge 075698170002 in full | |
18 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
07 Feb 2024 | AA | Accounts for a small company made up to 30 July 2023 | |
23 Mar 2023 | CS01 | Confirmation statement made on 18 March 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 small company made up to 30 July 2022 | |
29 Mar 2022 | CS01 | Confirmation statement made on 18 March 2022 with updates | |
10 Feb 2022 | AA | Accounts for a small company made up to 30 July 2021 | |
06 May 2021 | AA | Accounts for a small company made up to 30 July 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with updates | |
22 Sep 2020 | TM01 | Termination of appointment of Daniel Freedman as a director on 21 September 2020 | |
24 Apr 2020 | AA | Accounts for a small company made up to 30 July 2019 | |
19 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
05 Mar 2020 | CH01 | Director's details changed for Mr Anthony David Chambers on 29 June 2019 | |
05 Mar 2020 | PSC05 | Change of details for Aquila Mb2 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 | |
04 Jul 2019 | CH03 | Secretary's details changed for Anne Shirley Chambers on 1 July 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 | |
08 May 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
09 Apr 2019 | AP01 | Appointment of Mr Dominic Chambers as a director on 9 April 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates |