AARDVARK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE ESTELLE HAMBURGER |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN SIMON HAMBURGER / 02/01/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036063240003 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036063240006 |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036063240008 |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036063240007 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036063240005 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036063240004 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM UNIT 4 ALPHA POINT SHARSTON INDUSTRIAL ESTATE BRADNOR ROAD SHARSTON MANCHESTER M22 4TE |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR THEO HAMBURGER |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN HUGHES |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036063240004 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036063240003 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 08/06/178 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/178 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 10 |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/09/151 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1419 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/08/1126 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 1 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HAIG OUNDJIAN |
| 24/01/1124 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/1124 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1013 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 47 MUSEUM STREET WARRINGTON CHESHIREWA1 1LY |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE OLD BARN PARK COURT 306 PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NN |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 01/06/001 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/05/00 |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: POST OFFICE BUILDING 74-78 ROCHDALE ROAD ROYTON OLDHAM LANCASHIRE OL2 6QJ |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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