ARCHITECTURAL PROPERTIES (DEVELOPMENTS) 1 LIMITED

Company number 09824527 ·

Active

54 filings

Date Filing
23 Jun 2026 Unaudited abridged accounts made up to 2026-03-31 · 9 pages View document
20 May 2026 Memorandum and Articles of Association · 20 pages View document
17 Apr 2026 Resolutions · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Mar 2026 Statement of capital following an allotment of shares on 2026-03-16 · 3 pages View document
20 Mar 2026 Statement of capital following an allotment of shares on 2026-03-16 · 3 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-13 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Resolutions · 1 page View document
11 Feb 2025 Memorandum and Articles of Association · 20 pages View document
31 Jan 2025 Statement of capital following an allotment of shares on 2025-01-20 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
9 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
7 Jun 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
19 May 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
4 Jun 2021 31/03/21 UNAUDITED ABRIDGED View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Nov 2020 31/03/20 UNAUDITED ABRIDGED View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES View document
22 May 2020 CESSATION OF LAURA CLAIRE BROMAGE AS A PSC View document
22 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E AND M DESIGN DEVELOPMENTS LIMITED View document
22 May 2020 CESSATION OF DAVID BROMAGE AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS LAURA CLAIRE BROMAGE / 19/03/2020 View document
26 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BROMAGE / 19/03/2020 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
20 May 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BROMAGE / 15/02/2019 View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROMAGE / 15/02/2019 View document
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS LAURA CLAIRE BROMAGE / 15/02/2019 View document
23 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
11 May 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID BROMAGE / 23/04/2018 View document
11 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROMAGE / 23/04/2018 View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR UNITED KINGDOM View document
11 May 2018 PSC'S CHANGE OF PARTICULARS / MRS LAURA CLAIRE BROMAGE / 23/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID BROMAGE / 01/03/2017 View document
5 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CLAIRE BROMAGE View document
16 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Nov 2015 CURRSHO FROM 31/10/2016 TO 31/03/2016 View document
14 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document