ANOTHER PLACE DEVELOPMENTS LIMITED
Company number 08599914 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 10 Mar 2026 | Registration of charge 085999140004, created on 2026-03-03 · 14 pages | View document |
| 6 Nov 2025 | Appointment of Miss Claire Victoria Fishleigh as a secretary on 2025-11-05 · 2 pages | View document |
| 3 Nov 2025 | Micro company accounts made up to 2025-01-31 · 9 pages | View document |
| 3 Nov 2025 | PARENT_ACC · 45 pages | View document |
| 3 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Jul 2025 | Director's details changed for Mrs Judith Anne Blakeburn on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 5 pages | View document |
| 17 Oct 2024 | Current accounting period extended from 2024-09-30 to 2025-01-31 · 1 page | View document |
| 14 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 12 pages | View document |
| 14 Jul 2024 | PARENT_ACC · 42 pages | View document |
| 14 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 4 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 10 pages | View document |
| 4 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2023 | PARENT_ACC · 42 pages | View document |
| 11 Apr 2023 | Registration of charge 085999140003, created on 2023-04-06 · 14 pages | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Registration of charge 085999140002, created on 2021-10-13 · 45 pages | View document |
| 10 Aug 2021 | Appointment of Mr Christopher John Naisby as a director on 2021-06-23 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 14 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 9 pages | View document |
| 14 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2021 | PARENT_ACC · 38 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 26 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 26 Jun 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 26 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 26 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085999140001 | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HUGO | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | CESSATION OF WATERGATE BAY HOTEL LIMITED AS A PSC | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOTHER PLACE LIMITED | View document |
| 30 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 8 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 3 Nov 2016 | PREVSHO FROM 28/02/2017 TO 30/09/2016 | View document |
| 29 Sep 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 3 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 13 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 24 Sep 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 300001 | View document |
| 16 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 11 Jun 2014 | PREVSHO FROM 31/07/2014 TO 28/02/2014 | View document |
| 2 May 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 250001 | View document |
| 2 May 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 150001 | View document |
| 2 May 2014 | 18/11/13 STATEMENT OF CAPITAL GBP 100001 | View document |
| 4 Sep 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 50001 | View document |
| 8 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |