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A&A PROPERTY (KENT) LIMITED

Company number 13226453

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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)
05 Feb 2025 CH01 Director's details changed for Ms Karen Ann Ioannou on 3 February 2025
05 Feb 2025 CH01 Director's details changed for Miss Andrea Ioannou on 3 February 2025
05 Feb 2025 PSC04 Change of details for Ms Karen Ann Ioannou as a person with significant control on 3 February 2025
05 Feb 2025 PSC04 Change of details for Miss Andrea Ioannou as a person with significant control on 3 February 2025
05 Feb 2025 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 5 February 2025
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
07 Oct 2024 PSC04 Change of details for Miss Andrea Ioannou as a person with significant control on 7 October 2024
07 Oct 2024 CH01 Director's details changed for Miss Andrea Ioannou on 7 October 2024
18 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: shareholder shareholding structure 27/02/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2024 SH08 Change of share class name or designation
18 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 SH10 Particulars of variation of rights attached to shares
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
28 Feb 2024 PSC04 Change of details for Ms Karen Ann Ioannou as a person with significant control on 25 February 2021
28 Feb 2024 PSC04 Change of details for Miss Andrea Ioannou as a person with significant control on 25 February 2021
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
10 Aug 2022 AA01 Previous accounting period extended from 28 February 2022 to 30 April 2022
31 Mar 2022 MR01 Registration of charge 132264530003, created on 29 March 2022
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
30 Sep 2021 MR02 Registration of acquisition 132264530001, acquired on 30 September 2021
30 Sep 2021 MR01 Registration of charge 132264530002, created on 30 September 2021
25 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-25
  • GBP 100