AQUILA EHS LIMITED

Company number 04358773 ·

Active

168 filings

Date Filing
14 Apr 2026 Accounts for a small company made up to 2025-07-30 · 14 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
18 Dec 2025 Director's details changed for Mr Dominic Chambers on 2025-12-17 · 2 pages View document
30 Jul 2025 Annual accounts for the year ending 30 July 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-07-31 · 14 pages View document
20 Nov 2024 Registration of charge 043587730037, created on 2024-11-15 · 28 pages View document
25 Oct 2024 Registration of charge 043587730035, created on 2024-10-18 · 66 pages View document
25 Oct 2024 Registration of charge 043587730036, created on 2024-10-18 · 29 pages View document
18 Oct 2024 Satisfaction of charge 043587730031 in full · 1 page View document
18 Oct 2024 Satisfaction of charge 043587730034 in full · 1 page View document
18 Oct 2024 Satisfaction of charge 043587730033 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 043587730030 in full · 1 page View document
10 May 2024 Satisfaction of charge 043587730032 in full · 1 page View document
7 Feb 2024 Accounts for a small company made up to 2023-07-30 · 13 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
26 Jan 2023 Termination of appointment of Anne Shirley Chambers as a secretary on 2023-01-26 · 1 page View document
17 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
16 Dec 2022 Accounts for a small company made up to 2022-07-30 · 12 pages View document
24 Feb 2022 Accounts for a small company made up to 2021-07-30 · 14 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 5 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
1 Apr 2020 29/07/19 STATEMENT OF CAPITAL GBP 103 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
10 Jan 2020 PSC'S CHANGE OF PARTICULARS / AQUILA HOUSE PROPERTY LIMITED / 29/06/2019 View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HIRST View document
1 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043587730033 View document
1 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043587730032 View document
1 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043587730034 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
3 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/18 View document
9 Apr 2019 DIRECTOR APPOINTED MR DOMINIC CHAMBERS View document
7 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FREEDMAN / 05/02/2019 View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FREEDMAN / 05/02/2019 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
2 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, 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 043587730031 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043587730029 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043587730028 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
26 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043587730030 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
5 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, 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
29 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
3 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
25 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043587730029 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
13 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
9 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043587730028 View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 View document
28 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
3 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/11 View document
14 Mar 2012 23/01/12 FULL LIST AMEND View document
27 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
23 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 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
8 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
18 Apr 2011 PREVSHO FROM 31/07/2010 TO 30/07/2010 View document
26 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 22/01/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 22/01/2010 View document
3 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE SHIRLEY CHAMBERS / 22/01/2010 View document
3 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
6 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
23 Jul 2009 AUDITOR'S RESIGNATION View document
29 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
27 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIRST / 01/07/2008 View document
27 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
1 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
1 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
1 Feb 2008 DIRECTOR'S PARTICULARS CHANGED 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
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
20 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 DIRECTOR RESIGNED View document
2 Mar 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
17 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE 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
27 Jan 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
27 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 15 FOXGLOVE STREET, LONDON, W12 0QD View document
1 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 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
30 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
26 Jan 2005 DIRECTOR RESIGNED View document
7 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2004 MEMORANDUM OF ASSOCIATION View document
22 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2004 COMPANY NAME CHANGED AQUILA HOUSE EHS LIMITED CERTIFICATE ISSUED ON 16/07/04 View document
24 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
18 Feb 2004 COMPANY NAME CHANGED AQUILA HOUSE (EHS) LIMITED 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
7 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
13 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 SECRETARY RESIGNED View document
9 Sep 2002 NEW SECRETARY APPOINTED View document
9 Sep 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD View document
30 Aug 2002 COMPANY NAME CHANGED CHOQS 412 LIMITED CERTIFICATE ISSUED ON 30/08/02 View document
23 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document