AYG PROPERTIES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Resolutions

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03/06/253 June 2025 Memorandum and Articles of Association

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02/05/252 May 2025 Satisfaction of charge 111709740005 in full

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28/01/2528 January 2025 Confirmation statement made on 2025-01-25 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2023-12-31

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23/12/2423 December 2024 Amended micro company accounts made up to 2022-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Micro company accounts made up to 2021-12-31

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01/11/221 November 2022 Registered office address changed from 22 West Green Road London N15 5NN United Kingdom to B8 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU on 2022-11-01

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08/02/228 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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27/10/2127 October 2021 Registration of charge 111709740007, created on 2021-10-26

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16/07/2116 July 2021 Director's details changed for Mrs Amandeep Kaur on 2021-03-23

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16/07/2116 July 2021 Change of details for Mrs Amandeep Kaur as a person with significant control on 2021-03-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/11/2025 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111709740005

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111709740004

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/10/1925 October 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111709740003

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111709740002

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111709740001

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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