AED PROPERTIES LIMITED
Company number 06988288 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Director's details changed for Miss Alice Elizabeth Dean on 2026-09-08 · 2 pages | View document |
| 28 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 3 Feb 2026 | Appointment of Mr Antony Charles Bostock as a director on 2026-01-01 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of David John Rowlson as a secretary on 2026-01-01 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of David John Rowlson as a director on 2026-01-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 21 Aug 2025 | Change of details for Mrs Marian Rainbow as a person with significant control on 2025-07-07 · 2 pages | View document |
| 21 Aug 2025 | Cessation of Alan George Dean as a person with significant control on 2025-04-07 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Alan George Dean as a director on 2025-04-07 · 1 page | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Registration of charge 069882880007, created on 2024-10-23 · 10 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 5 Aug 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Aug 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Aug 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 5 Aug 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 5 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ELIZABETH DEAN / 08/11/2017 | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR THOMAS WITTON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ROWLSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ELIZABETH DEAN / 08/11/2017 | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ELIZABETH DEAN / 02/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN RAINBOW / 15/07/2016 | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ELIZABETH DEAN / 15/07/2016 | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE DEAN / 15/07/2016 | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | SUB-DIVISION 18/11/14 | View document |
| 27 Nov 2014 | ADOPT ARTICLES 12/11/2014 | View document |
| 27 Nov 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MR DAVID ROWLSON | View document |
| 28 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR ALAN GEORGE DEAN | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MRS MARIAN RAINBOW | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ELIZABETH DEAN / 07/02/2012 | View document |
| 17 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 12 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE ELIZABETH DEAN / 14/01/2010 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Nov 2009 | SECRETARY APPOINTED DAVID ROWLSON | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROWLSON / 09/10/2009 | View document |
| 12 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |