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ARE PROPERTY LIMITED

Company number 12213104

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr Robert William Bullen-Whatling on 14 March 2024	View PDF Director's details changed for Mr Robert William Bullen-Whatling on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr Robert Bullen-Whatling as a person with significant control on 14 March 2024	View PDF Change of details for Mr Robert Bullen-Whatling as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	PSC01	Notification of Alexandra Ward as a person with significant control on 31 August 2020	View PDF Notification of Alexandra Ward as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC01	Notification of Robert Bullen-Whatling as a person with significant control on 31 August 2020	View PDF Notification of Robert Bullen-Whatling as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC01	Notification of Edward Bullen-Whatling as a person with significant control on 31 August 2020	View PDF Notification of Edward Bullen-Whatling as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Stoic Holdings Ltd as a person with significant control on 31 August 2020	View PDF Cessation of Stoic Holdings Ltd as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC07	Cessation of Sarah James Holdings Ltd as a person with significant control on 31 August 2020	View PDF Cessation of Sarah James Holdings Ltd as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 April 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 25 April 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
26 Apr 2020	PSC05	Change of details for Sarah James Holdings Ltd as a person with significant control on 25 April 2020	View PDF Change of details for Sarah James Holdings Ltd as a person with significant control on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AD01	Registered office address changed from 11 st Paul's Square St. Pauls Square Birmingham B3 1RB England to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on 6 February 2020	View PDF Registered office address changed from 11 st Paul's Square St. Pauls Square Birmingham B3 1RB England to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on 6 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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