AIRE UK CANADA WATER GP HOLDCOS LIMITED
Company number 12557268
- Company Overview for AIRE UK CANADA WATER GP HOLDCOS LIMITED (12557268)
- Filing history for AIRE UK CANADA WATER GP HOLDCOS LIMITED (12557268)
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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) |
|---|---|---|---|
| 29 Jan 2025 | CS01 | Confirmation statement made on 22 January 2025 with no updates | |
| 14 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 07 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 19 Apr 2022 | PSC05 | Change of details for Art-Invest Real Estate Investment Uk Llp as a person with significant control on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Dr Markus Wiedenmann on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Ali Abbas on 19 April 2022 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Sep 2021 | AP04 | Appointment of Venta Compliance Limited as a secretary on 30 September 2021 | |
| 30 Sep 2021 | TM02 | Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 24 Mar 2021 | AP03 | Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021 | |
| 24 Mar 2021 | TM02 | Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021 | |
| 31 Jul 2020 | AP01 | Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020 | |
| 08 Jul 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 30 December 2020 | |
| 27 May 2020 | AP04 | Appointment of Venta Compliance Limited as a secretary on 26 May 2020 | |
| 27 May 2020 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Red Place London W1K 6PL on 27 May 2020 | |
| 15 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-15
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