A & A PROPERTIES (HARDLEY) LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-26 with no updates

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17/04/2517 April 2025 Change of details for Mr Andrew Michael Caston as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Change of details for Mrs Anna Victoria Caston as a person with significant control on 2025-04-17

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Director's details changed for Mrs Anna Victoria Caston on 2024-04-15

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15/04/2415 April 2024 Director's details changed for Mr Andrew Michael Caston on 2024-04-15

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15/04/2415 April 2024 Change of details for Mr Andrew Michael Caston as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Change of details for Mrs Anna Victoria Caston as a person with significant control on 2024-04-15

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/02/2126 February 2021 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA VICTORIA CASTON / 26/04/2010

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07/05/107 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA VICTORIA CASTON / 26/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CASTON / 26/04/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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22/05/0922 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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