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ACADEMY HOUSE PROPERTIES LTD.

Company number SC329047

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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)
21 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
06 Jul 2015 MR01 Registration of charge SC3290470006, created on 23 June 2015
06 Jul 2015 MR01 Registration of charge SC3290470007, created on 23 June 2015
25 Jun 2015 MR01 Registration of charge SC3290470005, created on 10 June 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Karen Isobel Clark on 27 August 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 100
26 Aug 2013 CH01 Director's details changed for Lorna Margaret Clark on 26 August 2013
06 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 100
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 100
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 100
18 Apr 2012 AP01 Appointment of Mrs Gillian Sarah Douglas as a director
17 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
11 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
10 Apr 2012 AP01 Appointment of Karen Isobel Clark as a director
10 Apr 2012 AP01 Appointment of Lorna Margaret Clark as a director
01 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 4
05 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Cheryl Norma Clark as a director
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010