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AQUILA INVESTMENT PROPERTY LIMITED

Company number 09242358

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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)
29 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
25 Oct 2024 MR01 Registration of charge 092423580005, created on 18 October 2024
18 Oct 2024 MR04 Satisfaction of charge 092423580004 in full
27 Sep 2024 CERTNM Company name changed aquila MB2 LIMITED\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-26
10 May 2024 MR04 Satisfaction of charge 092423580003 in full
05 Feb 2024 AA Accounts for a small company made up to 31 July 2023
06 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
16 Dec 2022 AA Accounts for a small company made up to 31 July 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 CH01 Director's details changed for Mr Anthony David Chambers on 29 September 2022
10 Feb 2022 AA Accounts for a small company made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
06 May 2021 AA Accounts for a small company made up to 30 July 2020
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 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
08 Oct 2019 TM02 Termination of appointment of Paul Gary Hirst as a secretary on 8 October 2019
08 Oct 2019 TM01 Termination of appointment of Paul Gary Hirst as a director on 8 October 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Oct 2019 PSC05 Change of details for Aquila Mb3 Limited as a person with significant control on 29 June 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
03 May 2019 AA Accounts for a small company made up to 30 July 2018
09 Apr 2019 AP01 Appointment of Mr Dominic Chambers as a director on 9 April 2019
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Sep 2018 CH01 Director's details changed for Mr Daniel Freedman on 8 September 2018