AEF PROPERTIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Registration of charge 058230420003, created on 2025-06-10

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06/06/256 June 2025 Micro company accounts made up to 2024-10-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-02 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/05/2331 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-19 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/05/1419 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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05/07/135 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/05/1123 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON MATYKIEWICZ / 18/05/2010

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19/05/1019 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MATYKIEWICZ / 18/05/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/05/0920 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/05/0827 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0715 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0715 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/075 April 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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06/06/066 June 2006 SECRETARY RESIGNED

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06/06/066 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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