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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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17 Nov 2023 |
PSC05 |
Change of details for Aardee Real Estate Enterprises Limited as a person with significant control on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Raymond Stanley Philip Davies on 17 November 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
PSC05 |
Change of details for Aardee Real Estate Enterprises Limited as a person with significant control on 22 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Raymond Stanley Philip Davies on 9 December 2020
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05 Jan 2021 |
PSC05 |
Change of details for Aardee Real Estate Enterprises Limited as a person with significant control on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 9 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 12 March 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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08 Nov 2019 |
PSC07 |
Cessation of Raymond Stanley Philip Davies as a person with significant control on 7 November 2019
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08 Nov 2019 |
PSC02 |
Notification of Aardee Real Estate Enterprises Limited as a person with significant control on 7 November 2019
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16 May 2019 |
MR01 |
Registration of charge 116766190001, created on 15 May 2019
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16 May 2019 |
MR01 |
Registration of charge 116766190002, created on 15 May 2019
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