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AEP PROPERTIES LIMITED

Company number 10562575

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2024	CH01	Director's details changed for Mr Stephen Anthony Procter on 3 January 2024	View PDF Director's details changed for Mr Stephen Anthony Procter on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Stephen Anthony Procter as a person with significant control on 3 January 2024	View PDF Change of details for Mr Stephen Anthony Procter as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 19 February 2024	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 19 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AP01	Appointment of Susan Jane Procter as a director on 24 November 2022	View PDF Appointment of Susan Jane Procter as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021	View PDF Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC04	Change of details for Mr Stephen Anthony Procter as a person with significant control on 10 January 2021	View PDF Change of details for Mr Stephen Anthony Procter as a person with significant control on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AEP PROPERTIES LIMITED

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