Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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05 Mar 2024 |
PSC05 |
Change of details for Aep Properties Limited as a person with significant control on 14 November 2018
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Anthony Procter on 3 January 2024
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04 Mar 2024 |
PSC05 |
Change of details for Hayden Property Partners Limited as a person with significant control on 8 January 2021
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Harry Joseph Hayden on 3 January 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Conor Henry Hayden on 3 January 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2024 |
AD01 |
Registered office address changed from , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 3 January 2024
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jul 2022 |
MR01 |
Registration of charge 116762320004, created on 8 July 2022
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11 Jul 2022 |
MR01 |
Registration of charge 116762320005, created on 8 July 2022
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04 Apr 2022 |
AP01 |
Appointment of Susan Procter as a director on 30 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Samuel Stephen Procter as a director on 30 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jul 2021 |
MR04 |
Satisfaction of charge 116762320001 in full
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23 Jul 2021 |
MR04 |
Satisfaction of charge 116762320002 in full
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21 Jul 2021 |
MR01 |
Registration of charge 116762320003, created on 14 July 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Samuel Stephen Procter on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Harry Joseph Hayden on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Anthony Procter on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Conor Henry Hayden on 23 March 2021
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