Companies House does not verify the accuracy of the information filed

AQUAVALE PROPERTIES LTD

Company number 13138047

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)
13 Aug 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Apr 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)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	PSC01	Notification of Ashley Louise Frisby as a person with significant control on 1 March 2021	View PDF Notification of Ashley Louise Frisby as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC01	Notification of Christopher James Haigh as a person with significant control on 1 March 2021	View PDF Notification of Christopher James Haigh as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC01	Notification of Jessica Ann Haigh as a person with significant control on 1 March 2021	View PDF Notification of Jessica Ann Haigh as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Neil Richard Murgatroyd as a director on 16 February 2021	View PDF Appointment of Mr Neil Richard Murgatroyd as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	PSC07	Cessation of Deborah Frances Haigh as a person with significant control on 25 January 2021	View PDF Cessation of Deborah Frances Haigh as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Neil Richard Murgatroyd as a person with significant control on 25 January 2021	View PDF Cessation of Neil Richard Murgatroyd as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Neil Richard Murgatroyd as a director on 24 January 2021	View PDF Termination of appointment of Neil Richard Murgatroyd as a director on 24 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-15 GBP 10	View PDF Incorporation Statement of capital on 2021-01-15 GBP 10 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

AQUAVALE PROPERTIES LTD

Filter by category