Companies House does not verify the accuracy of the information filed

A5HEE PROPERTIES LIMITED

Company number 13024617

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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	PSC01	Notification of Seema Patel as a person with significant control on 1 March 2021	View PDF Notification of Seema Patel as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of Seema Patel as a person with significant control on 1 March 2021	View PDF Cessation of Seema Patel as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CH03	Secretary's details changed for Mrs Seemabahen Madhusudan Patel on 28 July 2021	View PDF Secretary's details changed for Mrs Seemabahen Madhusudan Patel on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	PSC04	Change of details for Mrs Seemabahen Madhusudan Patel as a person with significant control on 28 July 2021	View PDF Change of details for Mrs Seemabahen Madhusudan Patel as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	PSC01	Notification of Seemabahen Madhusudan Patel as a person with significant control on 1 March 2021	View PDF Notification of Seemabahen Madhusudan Patel as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Sonia Kaur as a person with significant control on 1 March 2021	View PDF Notification of Sonia Kaur as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Sanjay Patel as a person with significant control on 1 March 2021	View PDF Cessation of Sanjay Patel as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mrs Sonia Kaur as a director on 1 March 2021	View PDF Appointment of Mrs Sonia Kaur as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Sanjay Patel as a director on 1 March 2021	View PDF Termination of appointment of Sanjay Patel as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-16 GBP 100 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

A5HEE PROPERTIES LIMITED

Filter by category