ATS PROPERTY AND REAL ESTATE LIMITED
Company number 12125432
- Company Overview for ATS PROPERTY AND REAL ESTATE LIMITED (12125432)
- Filing history for ATS PROPERTY AND REAL ESTATE LIMITED (12125432)
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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) |
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09 Oct 2024 | RESOLUTIONS |
Resolutions
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19 Sep 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
16 May 2024 | AAMD | Amended full accounts made up to 31 December 2022 | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Sep 2023 | CH03 | Secretary's details changed for Mark Charles Tomlinson on 31 August 2023 | |
06 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
01 Feb 2023 | AD01 | Registered office address changed from Vantage Point, 20 Upper Portland Street Aston Birmingham B6 5TW United Kingdom to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 1 February 2023 | |
04 Nov 2022 | CH01 | Director's details changed for Mr Nicholas Paul Harley on 4 November 2022 | |
04 Nov 2022 | TM01 | Termination of appointment of Vitor Manuel Moreira Da Silva as a director on 1 November 2022 | |
04 Nov 2022 | AP01 | Appointment of Mr Nicholas Paul Harley as a director on 1 November 2022 | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
10 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
03 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Apr 2021 | AA01 | Previous accounting period extended from 31 July 2020 to 31 December 2020 | |
22 Oct 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
07 Oct 2020 | AP01 | Appointment of Mr Benoit Heubert as a director on 30 September 2020 | |
23 Jan 2020 | TM01 | Termination of appointment of Martin Kellett as a director on 13 January 2020 | |
23 Jan 2020 | AP01 | Appointment of Mr Vitor Manuel Moreira Da Silva as a director on 13 January 2020 | |
13 Dec 2019 | TM01 | Termination of appointment of Thierry Giles Yves Alfred Louis Robert Miremont as a director on 29 November 2019 | |
26 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-26
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