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AQUILA HOUSE PROPERTY LIMITED

Company number 07569817

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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 Oct 2024 MA Memorandum and Articles of Association
30 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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