AQUILA DEVELOPMENTS LIMITED

Company number 04165423 ·

Active

127 filings

Date Filing
14 Apr 2026 Accounts for a small company made up to 2025-07-30 · 7 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
30 Jul 2025 Annual accounts for the year ending 30 July 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-07-31 · 8 pages View document
25 Oct 2024 Registration of charge 041654230016, created on 2024-10-18 · 65 pages View document
18 Oct 2024 Satisfaction of charge 041654230015 in full · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 May 2024 Satisfaction of charge 041654230014 in full · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
7 Feb 2024 Accounts for a small company made up to 2023-07-30 · 9 pages View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-18 with updates · 5 pages View document
26 Jan 2023 Termination of appointment of Anne Shirley Chambers as a secretary on 2023-01-26 · 1 page View document
16 Dec 2022 Accounts for a small company made up to 2022-07-30 · 7 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-18 with updates · 5 pages View document
10 Feb 2022 Accounts for a small company made up to 2021-07-30 · 8 pages View document
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
24 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/19 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
7 Feb 2020 PSC'S CHANGE OF PARTICULARS / AQUILA HOUSE PROPERTY LIMITED / 29/06/2019 View document
7 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CHAMBERS / 29/06/2019 View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HIRST View document
30 Jul 2019 Annual accounts for the year ending 30 July 2019 View accounts
29 Jun 2019 REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ View document
7 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/18 View document
25 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FREEDMAN / 04/02/2019 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
3 Aug 2018 DIRECTOR APPOINTED MR DOMINIC JOHN CHAMBERS View document
2 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
23 Nov 2017 ARTICLES OF ASSOCIATION View document
23 Nov 2017 ALTER ARTICLES 16/10/2017 View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041654230015 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
26 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041654230014 View document
5 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
11 May 2016 DIRECTOR APPOINTED MR DANIEL FREEDMAN View document
31 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/15 View document
18 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
2 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
21 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/14 View document
14 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/13 View document
18 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 View document
26 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13 View document
22 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
3 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/11 View document
21 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
11 Aug 2011 ALTER ARTICLES 15/07/2011 View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/10 View document
18 Apr 2011 PREVSHO FROM 31/07/2010 TO 30/07/2010 View document
1 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 01/02/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 01/02/2010 View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE SHIRLEY CHAMBERS / 01/02/2010 View document
2 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
23 Jul 2009 AUDITOR'S RESIGNATION View document
29 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 View document
24 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIRST / 01/07/2008 View document
27 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIRST / 01/10/2007 View document
11 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
28 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
21 Mar 2007 DIRECTOR RESIGNED View document
2 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
28 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 15 FOXGLOVE STREET LONDON W12 0QD View document
15 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
5 May 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
26 Jan 2005 DIRECTOR RESIGNED View document
22 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2004 MEMORANDUM OF ASSOCIATION View document
6 Sep 2004 DIRECTOR RESIGNED View document
16 Jul 2004 COMPANY NAME CHANGED AQUILA HOUSE DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 16/07/04 View document
15 Apr 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
11 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
18 Feb 2004 COMPANY NAME CHANGED AQUILA HOUSE (DEVELOPMENTS) LIMI TED CERTIFICATE ISSUED ON 18/02/04 View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
20 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
11 Feb 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD View document
20 Nov 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 NEW SECRETARY APPOINTED View document
19 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 SECRETARY RESIGNED View document
19 Jun 2001 DIRECTOR RESIGNED View document
4 Jun 2001 COMPANY NAME CHANGED CHOQS 392 LIMITED CERTIFICATE ISSUED ON 04/06/01 View document
22 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document