AERN PROPERTIES LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM BUILDING 6 30 FRIERN PARK LONDON N12 9UE

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/11/1328 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O LEAPMAN WEISS 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 Annual return made up to 28 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 Annual return made up to 28 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILIP GIRDHARLAL DHANAK / 28/09/2010

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05/11/105 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/06/1011 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/0928 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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