Companies House does not verify the accuracy of the information filed

ACT PROPERTY DEVELOPMENTS LIMITED

Company number 12333356

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mr Yiu Tak Cheung as a director on 22 March 2022	View PDF Appointment of Mr Yiu Tak Cheung as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	PSC02	Notification of Pesely Global Limited as a person with significant control on 10 December 2020	View PDF Notification of Pesely Global Limited as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 10 December 2020	View PDF Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC01	Notification of Kai Hin Man as a person with significant control on 10 December 2020	View PDF Notification of Kai Hin Man as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC01	Notification of Tai Kum Wu as a person with significant control on 10 December 2020	View PDF Notification of Tai Kum Wu as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AA01	Current accounting period shortened from 30 November 2020 to 31 May 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR01	Registration of charge 123333560001, created on 5 February 2020	View PDF Registration of charge 123333560001, created on 5 February 2020 - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	MR01	Registration of charge 123333560002, created on 5 February 2020	View PDF Registration of charge 123333560002, created on 5 February 2020 - link opens in a new window - 12 pages (12 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ACT PROPERTY DEVELOPMENTS LIMITED

Filter by category