A E PROPERTIES LIMITED
Company number 02347418 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 23 Feb 2024 | Satisfaction of charge 023474180010 in full · 1 page | View document |
| 23 Feb 2024 | Satisfaction of charge 023474180012 in full · 1 page | View document |
| 23 Feb 2024 | Satisfaction of charge 023474180008 in full · 1 page | View document |
| 23 Feb 2024 | Satisfaction of charge 023474180009 in full · 1 page | View document |
| 23 Feb 2024 | Satisfaction of charge 023474180011 in full · 1 page | View document |
| 3 Feb 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023474180011 | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023474180010 | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023474180008 | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023474180009 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Jan 2015 | SAIL ADDRESS CHANGED FROM: 33 COOMBE ROAD NEW MALDEN SURREY KT3 4QN UNITED KINGDOM | View document |
| 27 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 2 Jan 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 33 COOMBE ROAD NEW MALDEN SURREY KT3 4QN | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TECK SIONG WONG / 08/01/2011 | View document |
| 7 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAI CHEONG LAW / 01/12/2011 | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TECK WONG | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR WAI CHEONG LAW | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL · 14 pages | View document |
| 26 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADAM GEOK NGOR SAW / 02/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' TIEN SENG LAW / 02/10/2009 | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TECK SIONG WONG / 02/10/2009 | View document |
| 6 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / TECK SIONG WONG / 02/10/2009 | View document |
| 6 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU | View document |
| 2 Jun 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TECK WONG / 24/10/2008 | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIEN LAW / 23/10/2008 | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOK SAW / 24/10/2008 | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR LEE CHONG | View document |
| 27 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED TECK SIONG WONG | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHIONG HOO | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED DATO' TIEN SENG LAW | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED MADAM GEOK NGOR SAW | View document |
| 22 Oct 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 20 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: CARPENTER HOUSE DORMER ROAD THAME BUSINESS PARK THAME OXFORDSHIRE OX9 3HD | View document |
| 22 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | COMPANY NAME CHANGED ANTAH EUROPEAN PROPERTIES LIMITE D CERTIFICATE ISSUED ON 09/06/04 | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Oct 2002 | SECRETARY RESIGNED | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 4 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1994 | COMPANY NAME CHANGED CARPENTER'S IN-HOUSE LIMITED CERTIFICATE ISSUED ON 10/05/94 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 1 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: MOOR HOUSE 199 THE SLADE HEADINGTON OXFORD OX3 7HR | View document |
| 1 Jul 1993 | DIRECTOR RESIGNED | View document |
| 10 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: DORMER ROAD THAME PARK INDUSTRIAL ESTATE THAME OXON OX9 3HD | View document |
| 13 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 | View document |
| 13 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS | View document |
| 15 May 1991 | DIRECTOR RESIGNED | View document |
| 15 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/03/91 | View document |
| 28 Apr 1991 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 28 Apr 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 | View document |
| 1 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: FOUR SEASONS VICARAGE LANE BURWASH COMMON E SUSSEX TN19 7LP | View document |
| 20 Apr 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 22 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1989 | ALTER MEM AND ARTS 140289 | View document |
| 14 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |