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A & P PROPERTIES (SOUTHAMPTON) LIMITED

Company number 11633698

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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)
25 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
21 Jul 2024 AP01 Appointment of Mr Hayden George Adam Foster as a director on 10 July 2024
21 Jul 2024 AP01 Appointment of Brandon John Foster as a director on 10 July 2024
17 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
14 Jun 2021 AD01 Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to 5 Belle Vue Weymouth DT4 8DR on 14 June 2021
14 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
26 Oct 2020 PSC04 Change of details for Mr Peter David Foster as a person with significant control on 3 August 2019
22 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
26 Nov 2019 MR01 Registration of charge 116336980003, created on 22 November 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,018,427.00
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 1,018,426.00
11 Nov 2019 SH08 Change of share class name or designation
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase agreement 29/10/2019
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2019 MR01 Registration of charge 116336980001, created on 29 October 2019
29 Oct 2019 MR01 Registration of charge 116336980002, created on 29 October 2019
25 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
22 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-22
  • GBP 100