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ARTHUR PHILLIP PROPERTIES LIMITED

Company number 11716260

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
05 Nov 2024 MR01 Registration of charge 117162600003, created on 31 October 2024
21 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
23 Oct 2023 PSC04 Change of details for Miss Yasmin Aviram as a person with significant control on 2 October 2023
23 Oct 2023 CH01 Director's details changed for Miss Yasmin Aviram on 2 October 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
18 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
15 Jul 2019 MR01 Registration of charge 117162600002, created on 11 July 2019
12 Jul 2019 MR01 Registration of charge 117162600001, created on 11 July 2019
14 May 2019 TM01 Termination of appointment of David Aviram as a director on 7 December 2018
14 May 2019 AP01 Appointment of Miss Yasmin Aviram as a director on 7 December 2018
14 May 2019 AP01 Appointment of Mr Alexander Josef Aviram as a director on 7 December 2018
14 May 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 2
14 May 2019 PSC01 Notification of Yasmin Aviram as a person with significant control on 7 December 2018
14 May 2019 PSC01 Notification of Alexander Josef Aviram as a person with significant control on 7 December 2018
14 May 2019 PSC07 Cessation of Avdime Limited as a person with significant control on 7 December 2018
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-07
  • GBP 1